Masterwood Gb Ltd

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masterwood gb ltd
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Micro

Masterwood Gb Ltd

06798077•Private Limited With Share Capital

Unit 2 Lakeview Stables, St Clere Estate, Kemsing, TN156NL
WebsiteEmail01293402700

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Incorporated

21/01/2009

Company Age

17 years

Directors

3

Employees

3

SIC Code

33200

Risk

very low risk

Company Overview

Registration, classification & business activity

Masterwood Gb Ltd (06798077) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in kemsing, TN156NL. The company operates under SIC code 33200 - installation of industrial machinery and equipment.

Masterwood gb ltd is the uk outlet for masterwood cnc machinery, delaing with sales of new machines, second hand as well as servicing and spare parts. showroom and head offices located at unit 18-23, hollybush business center, shipley bridge lane, horley, surrey, rh6 9tl

Private Limited With Share Capital
SIC: 33200
Micro
Incorporated 21/01/2009
TN156NL
3 employees

Financial Overview

Total Assets

£468.9K

Liabilities

£231.9K

Net Assets

£237.0K

Cash

£203.7K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
christopher william alexander
director
D
david charles kennard
director

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Incorporation Company
Category:Incorporation
Date:21-01-2009

Import / Export

Imports
12 Months2
60 Months29
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date22/07/2025
Latest Accounts31/01/2025

Trading Addresses

2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN156NLRegistered

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Contact

01293402700
office@masterwoodgb.com
masterwoodgb.com
Unit 2 Lakeview Stables, St Clere Estate, Kemsing, TN156NL