MASTERCARE SERVICE AND DISTRIBUTION LIMITED
Company Number 01314676
Status
Active
Incorporated
May 23, 1977
Entity Type
Ltd
Registered Office
1 Portal Way
London
W3 6RS
95220
Previous Names
DIXONS GROUP DISTRIBUTION LIMITED
Ceased on Apr 30, 1995
D.W.B. (ENTERPRISE MARKETING) LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 3, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Sep 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MASTERCARE SERVICE AND DISTRIBUTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01314676, this organization has been active since May 1977. Primarily in the 95220 sector, the business maintains its official headquarters at 1 Portal Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 17, 2025
Confirmation Statement
Sep 9, 2025
Officers
Mar 21, 2025
Officers
Mar 21, 2025
Accounts
Nov 1, 2024
Confirmation Statement
Sep 19, 2024
Officers
May 21, 2024
Accounts
Jan 21, 2024
Officers
Nov 16, 2023
Confirmation Statement
Sep 8, 2023
Accounts
Jan 31, 2023
Officers
Nov 1, 2022
Officers
Oct 10, 2022
Confirmation Statement
Sep 9, 2022
Officers
Jul 22, 2022
Officers
Jul 19, 2022
Accounts
Sep 16, 2021
Confirmation Statement
Sep 14, 2021
Accounts
Feb 20, 2021
Officers
Jan 29, 2021
Officers
Jan 29, 2021
Confirmation Statement
Sep 4, 2020
Accounts
Feb 4, 2020
Officers
Feb 4, 2020
Officers
Feb 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dsg International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 49 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06534088
CARPHONE WAREHOUSE EUROPE LIMITED
SEMON, Shalini Karen is a director
05738735
CPW ACTON FIVE LIMITED
SEMON, Shalini Karen is a director
06585457
CPW CP LIMITED
SEMON, Shalini Karen is a director
07866062
CURRYS HOLDINGS LIMITED
SEMON, Shalini Karen is a director
03847921
CURRYS RETAIL GROUP LIMITED
SEMON, Shalini Karen is a director
07248698
DSG CORPORATE SERVICES LIMITED
SEMON, Shalini Karen is a director
03891149
DSG EUROPEAN INVESTMENTS LIMITED
SEMON, Shalini Karen is a director
02734677
DSG OVERSEAS INVESTMENTS LIMITED
SEMON, Shalini Karen is a director
07866069
NEW CPWM LIMITED
SEMON, Shalini Karen is a director
06095563
SIMPLIFY DIGITAL LIMITED
SEMON, Shalini Karen is a director
03966947
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
SEMON, Shalini Karen is a director
03663563
THE PHONE HOUSE HOLDINGS (UK) LIMITED
SEMON, Shalini Karen is a director
03887870
DSG INTERNATIONAL HOLDINGS LIMITED
SEMON, Shalini Karen is a director
00476440
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
SEMON, Shalini Karen is a director