Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Masterlube Systems Limited
- Incorporated
- 15 December 1988 (37 years)
- Industry
- Non-trading company (74990)
- Owned by
- John Roger BignallOliver Charles Bignall
- Accounts type
- Dormant
- Region
- North East
- Address
- Butler HouseHaughton GreenDarlingtonDL1 2DD
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 April 2002
Also at Bignall Group Ltd, Co-B-Tech UK Limited
British
Director · Appointed 1 May 1998
Also at Bignall Group Ltd, Co-B-Tech UK Limited
British
Born September 1970 (56)
British
Born June 1944 (82)
Officer history (2 former)
30 April 2002
30 April 2002
1 May 1998
9 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1944 (82)
British
Born September 1970 (56)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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