Mastermailer Holdings Plc

DataGardener
dissolved
Unknown

Mastermailer Holdings Plc

04390634•Public Limited With Share Capital

Unit 13 Fisher And Partners, Princes Drive Estate, Kenilworth, CV82FD
WebsiteEmail08442437887

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Incorporated

08/03/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Mastermailer Holdings Plc (04390634) is a public limited with share capital incorporated on 08/03/2002 (24 years old) and registered in kenilworth, CV82FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Since 2002 mastermailer has supplied over 20 million self seal mailers a year with total sales of over 100 million. we are the only company that makes this product and have a proven track record over 10 years. all our self seal forms are printed to the highest standard using quality 100gsm paper and...

Public Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/03/2002
CV82FD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

146

Shareholders

2

Patents

Board of Directors

2
B
bryan james fisher
director
J
james anthony harold perry
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Legacy
Category:Mortgage
Date:09-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Termination Director Company
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Resolution
Category:Resolution
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Capital
Date:19-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Capital
Date:10-01-2007
Resolution
Category:Resolution
Date:06-10-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-09-2006
Auditors Statement
Category:Auditors
Date:27-09-2006
Auditors Report
Category:Auditors
Date:27-09-2006
Accounts Balance Sheet
Category:Accounts
Date:27-09-2006
Legacy
Category:Reregistration
Date:27-09-2006
Legacy
Category:Reregistration
Date:27-09-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Auditors Resignation Company
Category:Auditors
Date:14-08-2006
Legacy
Category:Capital
Date:21-07-2006
Legacy
Category:Capital
Date:21-07-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2021
Filing Date21/12/2019
Latest Accounts30/06/2019

Trading Addresses

Unit 13, Princes Drive Industrial Estate, Coventry Road, Kenilworth, CV82FDRegistered

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Contact

08442437887
sales@mastermailer.co.uk
mastermailer.co.uk
Unit 13 Fisher And Partners, Princes Drive Estate, Kenilworth, CV82FD