Masteroast Holdings Limited

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Masteroast Holdings Limited

06479864•Private Limited With Share Capital

Plantation House Newark Road, Peterborough, PE15UA
Email01733842000

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Incorporated

22/01/2008

Company Age

18 years

Directors

6

Employees

154

SIC Code

46370

Risk

very low risk

Company Overview

Registration, classification & business activity

Masteroast Holdings Limited (06479864) is a private limited with share capital incorporated on 22/01/2008 (18 years old) and registered in peterborough, PE15UA. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.

Independently owned coffee roasting and packing facility, developing coffee brands since 1981. manufacturing private label products only, we concentrate on you and your products as we have no own brand to push.with over 35 years roasting experience we have access to a huge range of coffees from all ...

Private Limited With Share Capital
SIC: 46370
Medium
Incorporated 22/01/2008
PE15UA
154 employees

Financial Overview

Total Assets

£22.61M

Liabilities

£9.88M

Net Assets

£12.73M

Turnover

£34.64M

Cash

£1.03M

Key Metrics

154

Employees

6

Directors

3

Shareholders

Board of Directors

5
A
andrew graham fawkes
director
M
matthew christopher mills
director
L
leslie graham mills
director
Y
yvonne eileen victoria mills
director
M
matthew christopher mills
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Resolution
Category:Resolution
Date:19-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Legacy
Category:Mortgage
Date:26-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Accounts
Date:22-09-2008
Legacy
Category:Capital
Date:26-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Accounts
Date:15-02-2008
Incorporation Company
Category:Incorporation
Date:22-01-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FT
Plantation House Newark Road, Peterborough, PE15UARegistered

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Contact

01733842000
design@masteroast.co.ukinfo@masteroast.co.ukreceptionist@masteroast.co.uksalesorders@masteroast.co.uk
Plantation House Newark Road, Peterborough, PE15UA