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The Masterpanel Company Limited

The Masterpanel Company Limited is an active company incorporated on 15 August 1996 with the registered office located in Beverley, East Riding of Yorkshire. The Masterpanel Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03237989
Private limited company
Age
29 years
Incorporated 15 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
Kingscross Centre
Weel Road Tickton
Beverley
North Humberside
HU17 9RY
Same address for the past 29 years
Telephone
01964542774
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Moore
PSC • Director • Secretary • British • Lives in England • Born in May 1966
Richard Moore
Director • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Engineering (Hull) Limited
Richard Moore is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£10.6K
Decreased by £48.22K (-82%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£609.34K
Increased by £37.76K (+7%)
Total Liabilities
-£364.43K
Decreased by £5.68K (-2%)
Net Assets
£244.91K
Increased by £43.45K (+22%)
Debt Ratio (%)
60%
Decreased by 4.95% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Andrew Moore (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Andrew Moore Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Richard Moore Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jul 2023
Kevin John Ball (PSC) Resigned
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jul 2024
Director's details changed for Andrew Moore on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Andrew Moore as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Appointment of Mr Richard Moore as a director on 1 September 2023
Submitted on 8 Sep 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 15 Jul 2023
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Repayment History
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