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Masterclad Systems Ltd

Masterclad Systems Ltd is a dormant company incorporated on 30 January 2024 with the registered office located in Worcester, Worcestershire. Masterclad Systems Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15452718
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 7 & 8 Little Lightwood Farm Lightwood Lane
Cotheridge
Worcester
WR6 5LT
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was Riverlea Bedstone Road Bucknell Shropshire SY7 0AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Owner • British • Lives in UK • Born in Feb 1953
Director • Managing Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Feb 1994
Secretary
I.M.H Holdings Limited
PSC
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Mutual Companies
Hornsey Steel Panels And Sections Ltd
Mark Hornsey, Samuel James Hornsey, and 1 more are mutual people.
Active
I.M.H Holdings Limited
Mark Hornsey and Samuel James Hornsey are mutual people.
Active
Viewscape Limited
Samuel James Hornsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Mark Hornsey Details Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Mr Harry Richard Disley Appointed
8 Months Ago on 17 Dec 2024
Mr Samuel James Hornsey Details Changed
11 Months Ago on 1 Oct 2024
I.M.H Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Mark Hornsey Details Changed
11 Months Ago on 1 Oct 2024
Mrs Joanne Cooke Details Changed
11 Months Ago on 1 Oct 2024
Mrs Joanne Cooke Appointed
1 Year Ago on 13 Aug 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 15 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Mr Samuel James Hornsey on 1 October 2024
Submitted on 10 Jan 2025
Secretary's details changed for Mrs Joanne Cooke on 1 October 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Mark Hornsey on 1 October 2024
Submitted on 9 Jan 2025
Registered office address changed from Riverlea Bedstone Road Bucknell Shropshire SY7 0AQ United Kingdom to Unit 7 & 8 Little Lightwood Farm Lightwood Lane Cotheridge Worcester WR6 5LT on 9 January 2025
Submitted on 9 Jan 2025
Change of details for I.M.H Holdings Limited as a person with significant control on 1 October 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Mark Hornsey on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Harry Richard Disley as a director on 17 December 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 18 Dec 2024
Repayment History
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