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Mastermailer Holdings Plc
Mastermailer Holdings Plc is a dissolved company incorporated on 8 March 2002 with the registered office located in Kenilworth, Warwickshire. Mastermailer Holdings Plc was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 10 months ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04390634
Public limited company
Age
23 years
Incorporated
8 March 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mastermailer Holdings Plc
Contact
Address
Unit 13 Fisher And Partners Princes Drive Estate
Coventry Road
Kenilworth
Warwickshire
CV8 2FD
England
Address changed on
6 Jun 2022
(3 years ago)
Previous address was
Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF
Companies in CV8 2FD
Telephone
01295724511
Email
Available in Endole App
Website
Mastermailer.co.uk
See All Contacts
People
Officers
3
Shareholders
76
Controllers (PSC)
1
Mr Bryan James Fisher
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1962
Mr James Anthony Harold Perry
Director • British • Lives in England • Born in Sep 1939
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metallic Protectives (Plating) Limited
Mr Bryan James Fisher is a mutual person.
Active
Metallic Protectives Limited
Mr Bryan James Fisher is a mutual person.
Active
P.M.D. Group Limited
Mr Bryan James Fisher is a mutual person.
Active
P.M.D. (UK) Limited
Mr Bryan James Fisher is a mutual person.
Active
Zintello Merchants Limited
Mr Bryan James Fisher is a mutual person.
Active
Picture Products Limited
Mr Bryan James Fisher is a mutual person.
Active
Nightingale Publishing (1996) Ltd
Mr Bryan James Fisher is a mutual person.
Active
Melamaster (G.B.) Limited
Mr Bryan James Fisher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£833
Decreased by £189 (-18%)
Turnover
£10.09K
Decreased by £1.69K (-14%)
Employees
2
Increased by 1 (+100%)
Total Assets
£8.72K
Decreased by £31 (-0%)
Total Liabilities
-£364.99K
Decreased by £1.42K (-0%)
Net Assets
-£356.27K
Increased by £1.39K (-0%)
Debt Ratio (%)
4186%
Decreased by 1.43% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
3 Years Ago on 6 Jun 2022
Compulsory Strike-Off Suspended
4 Years Ago on 10 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Confirmation Submitted
5 Years Ago on 6 May 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Accounting Period Extended
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Mr James Anthony Harold Perry Appointed
6 Years Ago on 29 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF to Unit 13 Fisher and Partners Princes Drive Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 6 June 2022
Submitted on 6 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 10 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 8 March 2020 with no updates
Submitted on 6 May 2020
Full accounts made up to 30 June 2019
Submitted on 30 Dec 2019
Previous accounting period extended from 28 June 2019 to 30 June 2019
Submitted on 19 Dec 2019
Confirmation statement made on 8 March 2019 with no updates
Submitted on 11 Mar 2019
Full accounts made up to 30 June 2018
Submitted on 3 Jan 2019
Termination of appointment of Fisher and Partners (Management Services) Ltd as a director on 29 November 2018
Submitted on 5 Dec 2018
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Repayment History
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