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Master Locksmiths Association

Master Locksmiths Association is an active company incorporated on 15 May 1986 with the registered office located in Rugby, Warwickshire. Master Locksmiths Association was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020160
Private limited by guarantee without share capital
Age
39 years
Incorporated 15 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Prospect Park
Valley Drive
Rugby
Warwickshire
CV21 1TF
England
Same address for the past 7 years
Telephone
01327262255
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1982
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sold Secure 2000 Limited
Steffan Cenydd Huw George and Paul Raymond Andrew Byrne are mutual people.
Active
Sold Secure Limited
Steffan Cenydd Huw George is a mutual person.
Active
Alexandra Locksmiths Limited
Paul Raymond Andrew Byrne is a mutual person.
Active
London Locksmiths & Grilles Ltd
Paul Raymond Andrew Byrne is a mutual person.
Active
Haleslocks Limited
Shane Hales is a mutual person.
Active
Vfuplands Limited
Clive Antony Stone is a mutual person.
Active
Little Broughton Property Ltd
Steffan Cenydd Huw George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.86K
Increased by £72.58K (+25%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.69M
Increased by £190.08K (+13%)
Total Liabilities
-£306.07K
Increased by £75.83K (+33%)
Net Assets
£1.39M
Increased by £114.25K (+9%)
Debt Ratio (%)
18%
Increased by 2.76% (+18%)
Latest Activity
Mr Clive Antony Stone Appointed
5 Days Ago on 8 Nov 2025
Geoffrey Turner Resigned
5 Days Ago on 8 Nov 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
David Crossman Resigned
1 Year 1 Month Ago on 5 Oct 2024
Mr Colin Rose Appointed
1 Year 1 Month Ago on 5 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Terry Mcavoy Appointed
1 Year 11 Months Ago on 25 Nov 2023
Mr David Crossman Appointed
1 Year 11 Months Ago on 25 Nov 2023
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Documents
Termination of appointment of Geoffrey Turner as a director on 8 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Clive Antony Stone as a director on 8 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Colin Rose as a director on 5 October 2024
Submitted on 11 Oct 2024
Termination of appointment of David Crossman as a director on 5 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Appointment of Mr David Crossman as a director on 25 November 2023
Submitted on 29 Nov 2023
Repayment History
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