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Home > Northern Ireland > MASTER TRANSFORMATION MANAGEMENT LIMITED
Company Information for

MASTER TRANSFORMATION MANAGEMENT LIMITED

17 CLANBRASSIL ROAD, HOLYWOOD, COUNTY DOWN, BT18 0AR,
Company Registration Number
NI603701
Private Limited Company
Liquidation

Company Overview

About Master Transformation Management Ltd
MASTER TRANSFORMATION MANAGEMENT LIMITED was founded on 2010-07-06 and has its registered office in Holywood. The organisation's status is listed as "Liquidation". Master Transformation Management Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MASTER TRANSFORMATION MANAGEMENT LIMITED
 
Legal Registered Office
17 CLANBRASSIL ROAD
HOLYWOOD
COUNTY DOWN
BT18 0AR
Other companies in BT18
 
Filing Information
Company Number NI603701
Company ID Number NI603701
Date formed 2010-07-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 03/08/2013
Return next due 14/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 17:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER TRANSFORMATION MANAGEMENT LIMITED
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Company Officers of MASTER TRANSFORMATION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LEONARD TYLER
Director 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LEONARD TYLER NORTHMOUNT DEVELOPMENTS LIMITED Director 2013-11-12 CURRENT 2013-10-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-064.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-09-17COCOMPORDER OF COURT TO WIND UP
2015-04-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-10DS01APPLICATION FOR STRIKING-OFF
2013-09-25DISS40DISS40 (DISS40(SOAD))
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24AR0103/08/13 FULL LIST
2013-08-02GAZ1FIRST GAZETTE
2012-09-17AR0116/09/12 FULL LIST
2012-09-14AR0106/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-26AR0124/09/11 FULL LIST
2010-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MASTER TRANSFORMATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-04-12
Winding-Up Orders2015-09-18
Petitions to Wind Up (Companies)2015-08-28
Proposal to Strike Off2013-08-02
Fines / Sanctions
No fines or sanctions have been issued against MASTER TRANSFORMATION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTER TRANSFORMATION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of MASTER TRANSFORMATION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTER TRANSFORMATION MANAGEMENT LIMITED
Trademarks
We have not found any records of MASTER TRANSFORMATION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER TRANSFORMATION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MASTER TRANSFORMATION MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MASTER TRANSFORMATION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party HER MAJESTY’S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMASTER TRANSFORMATION MANAGEMENT LIMITEDEvent Date2015-05-19
In the High Court of Justice Northern Ireland case number 48464 A petition to wind up the above-named company of 17 Clanbrassil Road, Holywood, Down, BT18 0AR presented on 19 May 2015 by HER MAJESTY’S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 10 September 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 9 September 2015. Crown Solicitor for Northern Ireland : Crown Solicitor’s Office : Royal Courts of Justice : Chichester Street, Belfast BT1 3JE : 27/8/15
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASTER TRANSFORMATION MANAGEMENT LIMITEDEvent Date2013-08-02
 
Initiating party Event TypeWinding-Up Orders
Defending partyMASTER TRANSFORMATION MANAGEMENT LIMITEDEvent Date
By Order dated 10/09/2015, the above-named company (registered office at 17 Clanbrassil Road, Holywood, BT18 0AR) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 19/05/2015 Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTER TRANSFORMATION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTER TRANSFORMATION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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