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Masters Allen Limited

Masters Allen Limited is a liquidation company incorporated on 21 December 2007 with the registered office located in Coventry, West Midlands. Masters Allen Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 2 months ago
Company No
06458997
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 983 days
Dated 21 December 2021 (3 years ago)
Next confirmation dated 21 December 2022
Was due on 4 January 2023 (2 years 8 months ago)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 1262 days
For period 1 Apr31 Dec 2019 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 6 Aug 2025 (1 month ago)
Previous address was C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
Telephone
01162374848
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Clear Limited
Sean Gareth Masters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Mar31 Dec 2019
Traded for 9 months
Cash in Bank
£10.72K
Decreased by £27.54K (-72%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£43.45K
Decreased by £54.67K (-56%)
Total Liabilities
-£43.29K
Decreased by £32.71K (-43%)
Net Assets
£162
Decreased by £21.96K (-99%)
Debt Ratio (%)
100%
Increased by 22.17% (+29%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Sean Gareth Masters (PSC) Appointed
3 Years Ago on 21 Dec 2021
Boomworks Group Limited (PSC) Resigned
3 Years Ago on 21 Dec 2021
Accounting Period Extended
3 Years Ago on 15 Sep 2021
Patrick Aidan Rooney Resigned
4 Years Ago on 19 Feb 2021
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Documents
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 6 August 2025
Submitted on 6 Aug 2025
Statement of affairs
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Notification of Sean Gareth Masters as a person with significant control on 21 December 2021
Submitted on 8 Jul 2025
Confirmation statement made on 21 December 2021 with updates
Submitted on 8 Jul 2025
Cessation of Boomworks Group Limited as a person with significant control on 21 December 2021
Submitted on 8 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
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