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Mastermix Music Limited

Mastermix Music Limited is an active company incorporated on 3 March 1994 with the registered office located in Rotherham, South Yorkshire. Mastermix Music Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904192
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Manvers House Pioneer Close
Wath Upon Dearne
Rotherham
S63 7JZ
England
Same address for the past 4 years
Telephone
01709710022
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Mar 1967
Director • Director Of Communications • British • Lives in England • Born in Jun 1977
Director • Chairman • British • Lives in England • Born in Mar 1969
Director • Ceo • British • Lives in England • Born in Jul 1960
Music Factory Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Tree Music Limited
Alison Hawke is a mutual person.
Active
U-Explore Limited
Andrew John Pickles is a mutual person.
Active
Haines Hawke Properties Limited
Alison Hawke is a mutual person.
Active
Career Services Cic
Andrew John Pickles is a mutual person.
Active
Work Skills Limited
Andrew John Pickles is a mutual person.
Active
Pure Energy Ltd
Alison Hawke is a mutual person.
Active
Tidy Limited
Andrew John Pickles is a mutual person.
Active
Pure Energy Go Limited
Alison Hawke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£63.23K
Decreased by £12.14K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£240.47K
Increased by £30.02K (+14%)
Total Liabilities
-£96.39K
Decreased by £10.05K (-9%)
Net Assets
£144.08K
Increased by £40.07K (+39%)
Debt Ratio (%)
40%
Decreased by 10.49% (-21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
12 Months Ago on 7 Nov 2024
Accounting Period Shortened
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
John Pickles (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
Music Factory Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 15 Mar 2024
Certificate of change of name
Submitted on 19 Jul 2023
Cessation of John Pickles as a person with significant control on 6 April 2023
Submitted on 9 May 2023
Notification of Music Factory Holdings Limited as a person with significant control on 6 April 2023
Submitted on 5 May 2023
Memorandum and Articles of Association
Submitted on 1 May 2023
Resolutions
Submitted on 1 May 2023
Repayment History
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