The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Niemyjski, Marian
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
    Mr Marian Niemyjski
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2012-09-14 ~ 2014-03-13
    OF - director → CIF 0
    2015-10-15 ~ 2017-11-12
    OF - director → CIF 0
    2019-03-13 ~ 2020-04-01
    OF - director → CIF 0
    2021-04-08 ~ 2021-04-08
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2017-09-14 ~ 2017-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2019-03-13 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2021-04-08 ~ 2021-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Matusik, Hubert
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-11-12 ~ 2019-03-13
    OF - director → CIF 0
    Mr Hubert Matusik
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2017-11-12 ~ 2019-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Kobus, Marcin Kazimierz
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - director → CIF 0
    Mr Marcin Kazimierz Kobus
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Rielar, Marek
    Born in November 1963
    Individual
    Officer
    2014-03-13 ~ 2015-10-15
    OF - director → CIF 0
  • 5
    Niemyjski, Marian
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-04-08
    OF - director → CIF 0
    Mr Marian Niemyjski
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MASTER ELECTRICAL INSTALLATIONS LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
31,841 GBP2021-09-30
46,341 GBP2020-09-30
Cash at bank and in hand
187,388 GBP2021-09-30
193,965 GBP2020-09-30
Current Assets
219,229 GBP2021-09-30
240,306 GBP2020-09-30
Net Current Assets/Liabilities
125,057 GBP2021-09-30
177,740 GBP2020-09-30
Net Assets/Liabilities
125,057 GBP2021-09-30
177,740 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
125,056 GBP2021-09-30
177,739 GBP2020-09-30
Equity
125,057 GBP2021-09-30
177,740 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
240 GBP2021-09-30
240 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53 GBP2021-09-30
  • MASTER ELECTRICAL INSTALLATIONS LTD
    Info
    Registered number 08214950
    24 Thorntrees Avenue, Lea, Preston PR2 1PJ
    Private Limited Company incorporated on 2012-09-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.