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Masterplan Consulting Limited

Masterplan Consulting Limited is a dissolved company incorporated on 22 June 2012 with the registered office located in Manchester, Greater Manchester. Masterplan Consulting Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08115883
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Clark Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 113 Altwood Road Maidenhead Berkshire SL6 4QD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1973
Director • Chartered Town Planner • British • Lives in England • Born in Feb 1980
Mr Barry Francis Butchart
PSC • British • Lives in England • Born in Feb 1980
Mrs Sophie Jane Butchart
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallory Land Ltd
Barry Francis Butchart is a mutual person.
Active
Mallory Energy Ltd
Barry Francis Butchart is a mutual person.
Active
Sambourne Life Ltd
Sophie Jane Butchart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£1.21M
Increased by £1.03M (+587%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Increased by £1.13M (+633%)
Total Liabilities
-£34.24K
Decreased by £13.07K (-28%)
Net Assets
£1.28M
Increased by £1.14M (+871%)
Debt Ratio (%)
3%
Decreased by 23.85% (-90%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 15 Jul 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Declaration of Solvency
11 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
12 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Barry Francis Butchart Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mrs Sophie Jane Butchart Details Changed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2025
Declaration of solvency
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Registered office address changed from 113 Altwood Road Maidenhead Berkshire SL6 4QD to C/O Clark Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 14 November 2024
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Oct 2024
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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