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Mastertronic Group Limited
Mastertronic Group Limited is a dissolved company incorporated on 29 April 2003 with the registered office located in Manchester, Greater Manchester. Mastertronic Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2017
(7 years ago)
Was
14 years old
at the time of dissolution
Company No
04747194
Private limited company
Age
22 years
Incorporated
29 April 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mastertronic Group Limited
Contact
Update Details
Address
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past
9 years
Companies in M3 3EB
Telephone
01480377450
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Andrew Geoffrey Payne
Director • Secretary • Business Director • British • Lives in UK • Born in Mar 1963
Dermot Francis Stapleton
Director • Operations Director • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Dairymen Ltd
Andrew Geoffrey Payne is a mutual person.
Active
Justflight London Limited
Andrew Geoffrey Payne and Dermot Francis Stapleton are mutual people.
Active
Korova Milkbars Limited
Andrew Geoffrey Payne is a mutual person.
Active
The Producers Limited
Dermot Francis Stapleton is a mutual person.
Active
Geekyoto Ltd
Andrew Geoffrey Payne is a mutual person.
Active
Soulcast Ltd
Andrew Geoffrey Payne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£763.76K
Increased by £251.92K (+49%)
Turnover
£6.28M
Decreased by £2.66M (-30%)
Employees
49
Same as previous period
Total Assets
£2.37M
Decreased by £1.59M (-40%)
Total Liabilities
-£4.25M
Increased by £585.9K (+16%)
Net Assets
-£1.88M
Decreased by £2.17M (-747%)
Debt Ratio (%)
180%
Increased by 86.91% (+94%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
8 Years Ago on 14 Aug 2017
Administration Period Extended
9 Years Ago on 2 Nov 2016
Registered Address Changed
9 Years Ago on 11 Dec 2015
Administrator Appointed
9 Years Ago on 9 Dec 2015
Mr Dermot Francis Stapleton Appointed
9 Years Ago on 16 Nov 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Group Accounts Submitted
10 Years Ago on 14 Jan 2015
Registered Address Changed
10 Years Ago on 11 Nov 2014
Rene De Wit Resigned
11 Years Ago on 9 Jul 2014
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Documents
Submitted on 14 Nov 2017
Submitted on 16 Oct 2017
Notice of move from Administration to Dissolution
Submitted on 14 Aug 2017
Administrator's progress report
Submitted on 21 May 2017
Administrator's progress report to 10 October 2016
Submitted on 2 Nov 2016
Notice of extension of period of Administration
Submitted on 2 Nov 2016
Submitted on 18 Oct 2016
Notice of deemed approval of proposals
Submitted on 28 Jan 2016
Statement of administrator's proposal
Submitted on 14 Jan 2016
Statement of affairs with form 2.14B
Submitted on 14 Jan 2016
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Repayment History
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