The Masterpanel Company Limited

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The Masterpanel Company Limited

03237989•Private Limited With Share Capital

Kingscross Centre, Weel Road Tickton, Beverley, HU179RY
WebsiteEmail01964542774

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Incorporated

15/08/1996

Company Age

29 years

Directors

3

Employees

12

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Masterpanel Company Limited (03237989) is a private limited with share capital incorporated on 15/08/1996 (29 years old) and registered in beverley, HU179RY. The company operates under SIC code 32990 - other manufacturing n.e.c..

The masterpanel company limited is a consumer goods company based out of kingscross centre weel road tickton, beverley, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 15/08/1996
HU179RY
12 employees

Financial Overview

Total Assets

£609.3K

Liabilities

£364.4K

Net Assets

£244.9K

Est. Turnover

£1.17M

AI Estimated
Unreported
Cash

£10.6K

Key Metrics

12

Employees

3

Directors

4

Shareholders

Board of Directors

2
A
andrew moore
director
R
richard moore
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2001
Legacy
Category:Annual Return
Date:04-09-2000
Resolution
Category:Resolution
Date:29-06-2000
Legacy
Category:Capital
Date:29-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Officers
Date:18-08-1998
Legacy
Category:Officers
Date:18-08-1998
Resolution
Category:Resolution
Date:29-06-1998
Resolution
Category:Resolution
Date:29-06-1998
Resolution
Category:Resolution
Date:29-06-1998
Resolution
Category:Resolution
Date:29-06-1998
Legacy
Category:Capital
Date:29-06-1998
Legacy
Category:Capital
Date:29-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:08-09-1997
Legacy
Category:Accounts
Date:16-10-1996
Resolution
Category:Resolution
Date:24-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-1996
Legacy
Category:Capital
Date:18-09-1996
Legacy
Category:Mortgage
Date:17-09-1996
Legacy
Category:Address
Date:17-09-1996
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Officers
Date:17-09-1996

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date09/07/2025
Latest Accounts31/10/2024

Trading Addresses

Kingscross Centre, Weel Road, Tickton, Beverley, North Humberside, HU179RY

Contact

01964542774
info@masterpanel.co.uksales@masterpanel.co.uk
masterpanel.co.uk
Kingscross Centre, Weel Road Tickton, Beverley, HU179RY