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Masterpiece Holdings Ltd

Masterpiece Holdings Ltd is a liquidation company incorporated on 19 June 2017 with the registered office located in Buckingham, Buckinghamshire. Masterpiece Holdings Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10825744
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Robert Day And Company The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Middle End Barn Leckhampstead Buckingham MK18 5NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1960
Director • Belgian • Lives in UK • Born in Sep 1963
Mr Nicholas Crispin Burnett Gill
PSC • British • Lives in England • Born in Jul 1960
Mrs Dominique Rene Gilberte Gill
PSC • Belgian • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kick Digital Ltd
Dominique Rene Gilberte Gill and Nicholas Crispin Burnett Gill are mutual people.
Active
Venue Search London Ltd
Nicholas Crispin Burnett Gill is a mutual person.
Active
Masterpiece Trading Limited
Nicholas Crispin Burnett Gill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£611.51K
Same as previous period
Total Liabilities
-£139.51K
Same as previous period
Net Assets
£472K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 30 Oct 2024
Declaration of Solvency
10 Months Ago on 30 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Mark Picton Ansell Resigned
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jun 2022
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Documents
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Registered office address changed from Middle End Barn Leckhampstead Buckingham MK18 5NS United Kingdom to Robert Day and Company the Old Library the Walk Winslow Buckingham MK18 3AJ on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Certificate of change of name
Submitted on 1 Aug 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Repayment History
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