Masterfreight Limited

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masterfreight limited
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Masterfreight Limited

04593496•Private Limited With Share Capital

A.M.K House, West Bromwich Street, Oldbury, B693AY
Email01216653850

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Incorporated

18/11/2002

Company Age

23 years

Directors

4

Employees

23

SIC Code

52219

Risk

low risk

Company Overview

Registration, classification & business activity

Masterfreight Limited (04593496) is a private limited with share capital incorporated on 18/11/2002 (23 years old) and registered in oldbury, B693AY. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

We are a family-run business, situated on a seven-acre site in oldbury, and we are a proud shareholder-member of the fortec and pall-ex group network, supporting your palletised freight-distribution needs.

Private Limited With Share Capital
SIC: 52219
Small
Incorporated 18/11/2002
B693AY
23 employees

Financial Overview

Total Assets

£9.26M

Liabilities

£6.62M

Net Assets

£2.64M

Est. Turnover

£4.35M

AI Estimated
Unreported
Cash

£48

Key Metrics

23

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
K
kishore lal balu
director
A
alisha balu
director
S
surinder kaur balu
director
K
kamal balu
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-09-2022
Resolution
Category:Resolution
Date:09-08-2022
Legacy
Category:Miscellaneous
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Mortgage
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Address
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Address
Date:02-01-2003
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:01-12-2002
Incorporation Company
Category:Incorporation
Date:18-11-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

119 Soho Road, Birmingham, West Midlands, B219ST
A M K House, West Bromwich Street, Oldbury, West Midlands, B693AYRegistered

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Contact

01216653850
info@masterfreight.co.ukoperations@masterfreight.co.ukpacking@masterfreight.co.uk
A.M.K House, West Bromwich Street, Oldbury, B693AY