Mastercraft Parts Limited

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Mastercraft Parts Limited

05973585•Private Limited With Share Capital

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
01977698280

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Incorporated

20/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Mastercraft Parts Limited (05973585) is a private limited with share capital incorporated on 20/10/2006 (19 years old) and registered in london, EC4M7JW. The company operates under SIC code 96090 - other service activities n.e.c..

Mastercraft parts limited is a consumer services company based out of st bride's house, 10 salisbury square, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 20/10/2006
EC4M7JW

Financial Overview

Total Assets

£617.2K

Liabilities

£80.9K

Net Assets

£536.4K

Cash

£285.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrea mason gunter
director
W
walter scott kent
director

Filed Documents

76
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Incorporation Company
Category:Incorporation
Date:20-10-2006

Import / Export

Imports
12 Months7
60 Months46
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered
Unit 7 Innovation Square, Green Lane, Featherstone, Pontefract, West Yorkshire, WF76NX

Contact

01977698280
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW