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Master Marketing Products Limited

Master Marketing Products Limited is a liquidation company incorporated on 24 May 1983 with the registered office located in North Ferriby, East Riding of Yorkshire. Master Marketing Products Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01726017
Private limited company
Age
42 years
Incorporated 24 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 7 February 2024 (1 year 8 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Ferriby Hall
High Street
North Ferriby
East Riding Of Yorkshire
HU14 3JP
Address changed on 11 Mar 2025 (7 months ago)
Previous address was Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU England
Telephone
07795388070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1970
Director • French • Lives in England • Born in Dec 1975
CCL Industries (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kamel Mormech and Nicolas Pierre Marie Jean-Jean are mutual people.
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Kamel Mormech and Nicolas Pierre Marie Jean-Jean are mutual people.
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Checkpoint Systems (UK) Ltd
Mark Anthony Beckram is a mutual person.
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CCL Label (Ashford) Limited
Mark Anthony Beckram is a mutual person.
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Floramedia (U.K.) Limited
Kamel Mormech is a mutual person.
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Checkpoint Apparel Label Solutions Limited
Mark Anthony Beckram is a mutual person.
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CCL Industries (U.K.) Limited
Kamel Mormech is a mutual person.
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Inprint Systems Limited
Mark Anthony Beckram is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£44.61K
Decreased by £340.2K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£521.77K
Decreased by £20.64K (-4%)
Total Liabilities
-£18.36K
Decreased by £39.04K (-68%)
Net Assets
£503.41K
Increased by £18.4K (+4%)
Debt Ratio (%)
4%
Decreased by 7.06% (-67%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
11 Months Ago on 11 Nov 2024
Declaration of Solvency
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Ccl Industries (Uk) Ltd (PSC) Appointed
3 Years Ago on 1 Jan 2022
International Master Products Corporation (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Registered office address changed from Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU England to Ferriby Hall High Street North Ferriby East Riding of Yorkshire HU14 3JP on 11 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Statement by Directors
Submitted on 18 Sep 2024
Solvency Statement dated 10/09/24
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2023
Repayment History
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