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Master Distributor Limited

Master Distributor Limited is an active company incorporated on 18 November 2009 with the registered office located in Harrogate, North Yorkshire. Master Distributor Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07079855
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
A2 Hornbeam Square West
Harrogate
HG2 8PA
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was Sanderson House Station Rd Horsforth Leeds LS18 5NT
Telephone
01614490441
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Aug 1966
Cloud Nine International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unil C9 Limited
Martin Andrew Rae and Daniel Anthony Emmett are mutual people.
Active
Cloud Nine International Limited
Martin Andrew Rae and Daniel Anthony Emmett are mutual people.
Active
Cordova Developments Limited
Martin Andrew Rae is a mutual person.
Active
MRCR Holdings Ltd
Martin Andrew Rae is a mutual person.
Active
Heavenly Seven Ltd
Martin Andrew Rae is a mutual person.
Active
Emmett Ventures Limited
Daniel Anthony Emmett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£7.75M
Decreased by £6.1M (-44%)
Turnover
£43.35M
Increased by £13.1M (+43%)
Employees
66
Increased by 2 (+3%)
Total Assets
£29.24M
Increased by £3.76M (+15%)
Total Liabilities
-£4.94M
Decreased by £1.57M (-24%)
Net Assets
£24.29M
Increased by £5.33M (+28%)
Debt Ratio (%)
17%
Decreased by 8.65% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Daniel Anthony Emmett Resigned
6 Months Ago on 29 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Mr Daniel Anthony Emmett Appointed
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of Daniel Anthony Emmett as a director on 29 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mr Daniel Anthony Emmett as a director on 22 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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