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Master Diffusion Limited

Master Diffusion Limited is an active company incorporated on 26 October 2018 with the registered office located in Torquay, Devon. Master Diffusion Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11645192
Private limited company
Age
6 years
Incorporated 26 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Cary Chambers / 1
Palk Street
Torquay
Devon
TQ2 5EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1962
Mr Gerard Maitre
PSC • French • Lives in France • Born in Nov 1947
Mr Maxime Maitre
PSC • French • Lives in France • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Maintenance Assistance Services INC Limited
Mr Maurice Martyn Hay is a mutual person.
Active
Quanticprodige Limited
Mr Maurice Martyn Hay is a mutual person.
Active
E-Foxtrot Process Limited
Mr Maurice Martyn Hay is a mutual person.
Active
Openip Consulting Limited
Mr Maurice Martyn Hay is a mutual person.
Active
Sierra Flight Limited
Mr Maurice Martyn Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£630.51K
Increased by £176.64K (+39%)
Total Liabilities
-£594.93K
Increased by £147.35K (+33%)
Net Assets
£35.58K
Increased by £29.28K (+465%)
Debt Ratio (%)
94%
Decreased by 4.26% (-4%)
Latest Activity
Compulsory Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Amended Micro Accounts Submitted
9 Months Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Oct 2024
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Gerard Maitre (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Maxime Maitre (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Feb 2025
Amended micro company accounts made up to 31 December 2021
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Notification of Maxime Maitre as a person with significant control on 25 October 2023
Submitted on 27 May 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 27 May 2024
Notification of Gerard Maitre as a person with significant control on 25 October 2023
Submitted on 27 May 2024
Repayment History
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