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Master Seal Solutions Limited

Master Seal Solutions Limited is a liquidation company incorporated on 27 July 2020 with the registered office located in Coventry, West Midlands. Master Seal Solutions Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12771526
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 2 months ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 4 Mar 2025 (7 months ago)
Previous address was 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1982 • Sales Director
Director • Sales Director • British • Lives in England • Born in May 1971
Mr Richard Eric Dearden
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliant Driveways Ltd
Richard Eric Dearden is a mutual person.
Active
Master Seal Solutions (Dinnington) Ltd
Craig Michael Webley and Richard Eric Dearden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.31K
Decreased by £4.69K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£245.3K
Increased by £113.54K (+86%)
Total Liabilities
-£245.1K
Increased by £114.9K (+88%)
Net Assets
£199
Decreased by £1.36K (-87%)
Debt Ratio (%)
100%
Increased by 1.1% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Aug 2024
Mr Richard Eric Dearden Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Mr Richard Eric Dearden (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Mr Richard Eric Dearden Details Changed
2 Years 8 Months Ago on 20 Jan 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Mar 2025
Statement of affairs
Submitted on 4 Mar 2025
Registered office address changed from 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Registered office address changed from Unit 12, Todwick Road Ind Estate Bookers Way Dinnington Sheffield S25 3SH England to 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Mr Richard Eric Dearden as a person with significant control on 24 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 16 Aug 2024
Director's details changed for Mr Richard Eric Dearden on 24 July 2024
Submitted on 16 Aug 2024
Repayment History
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