Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Master Marketing Products Limited
- Incorporated
- 24 May 1983
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Ferriby HallHigh StreetNorth FerribyHU14 3JP
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born February 1970 (56)
Director · Appointed 1 January 2022
French
Born December 1975 (50)
Director · Appointed 1 January 2022
British
Born June 1973 (53)
Officer history (10 former)
1 January 2022
1 January 2022
1 January 2022
1 January 2022
1 January 2022
Resigned Hughes, Richard Kenneth as Director
9 June 2010
Resigned Mack, Michael as Director
9 August 2004
1 July 2004
30 June 2004
30 June 2004
18 December 2002
Appointed Mack, Michael as Director
18 December 2002
1 June 2001
Resigned Nielsen, Fredrick Jens as Director
30 June 2000
26 June 1992
26 June 1992
26 June 1992
Appointed Nielsen, Fredrick Jens as Director
26 June 1992
3 May 1992
3 May 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2422763
Former controllers (1)
1 January 2022
Ceased International Master Products Corporation — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
Master Marketing Products Limited This company DissolvedOwns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · small accounts
- Cash
- £44,610
- down £340,199 (88%)
- 2021: £384,809 in the 2022 accounts
- Employees
- 3
- up 1 (50%)
- 2021: 2 in the 2022 accounts
- Current Ratio
- 28.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 |
| Current Assets | £521,767 | £542,410 | £510,226 | £454,742 |
| Debtors | £442,588 | £92,512 | £92,726 | £105,425 |
| Cash | £44,610 | £384,809 | £396,752 | £316,597 |
| Creditors (< 1 year) | £18,359 | £57,401 | £25,536 | £8,626 |
| Net Current Assets | £503,408 | £485,009 | £484,690 | £446,116 |
| Shareholder Funds | £503,412 | £485,013 | £484,694 | £446,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Final Gazette dissolved following liquidation | |||
| 5 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 5 January 2026 | Liquidators' statement of receipts and payments | |||
| 11 March 2025 | Registered office address changed | |||
| 11 November 2024 | Appointment of a voluntary liquidator |
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