Masta Rug Company Limited

Active02602629 Private limited company
Incorporated
18 April 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Hope Park Business Centre 4 Coop Place
Rooley Lane
Bradford
BD5 8JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (24 former)
22 March 2019
Appointed Alexander, Mark Scott as Director
22 March 2019
Resigned Wakefield, Edward Cecil as Director
22 March 2019
Resigned Hoare, Oliver Charles St John as Director
25 August 2016
Resigned Ridings, Nicholas Andrew as Secretary
24 June 2015
Appointed Ridings, Nicholas Andrew as Secretary
24 June 2015
Resigned Cartwright, Cielo Bicol as Secretary
10 December 2014
Appointed Cartwright, Cielo Bicol as Secretary
10 December 2014
Resigned Sharp, Stuart Michael as Secretary
9 April 2014
Resigned Brook, David Christopher as Secretary
9 April 2014
Resigned Brook, David Christopher as Director
9 April 2014
Appointed Sharp, Stuart Michael as Secretary
23 December 2013
Appointed Wakefield, Edward Cecil as Director
23 December 2013
Appointed Hoare, Oliver Charles St John as Director
23 December 2013
Resigned Lawrence, Neville Jerome as Director
23 December 2013
Resigned Ziff, Nigel James as Director
23 December 2013
Resigned Bower, Christine as Director
4 April 2008
Resigned Hutchinson, David as Director
16 October 2000
Resigned Weaving, John Martin as Director
16 October 2000
Resigned Bott, Richard Phillip as Director
16 October 2000
Appointed Ziff, Nigel James as Director
16 October 2000
Appointed Bower, Christine as Director
16 October 2000
Appointed Brook, David Christopher as Secretary
16 October 2000
Appointed Hutchinson, David as Director
16 October 2000
Appointed Brook, David Christopher as Director
16 October 2000
Appointed Weaving, John Martin as Director
16 October 2000
Appointed Lawrence, Neville Jerome as Director
16 October 2000
Resigned Bott, Richard Phillip as Secretary
16 October 2000
Resigned Ziff, Israel Arnold as Director
1 April 1997
Resigned Zuydam, David Mel as Secretary
1 April 1997
Resigned Lawrence, Neville Jerome as Director
1 April 1997
Appointed Bott, Richard Phillip as Director
1 April 1997
Resigned Zuydam, David Mel as Director
1 April 1997
Appointed Bott, Richard Phillip as Secretary
1 April 1997
Appointed Ziff, Israel Arnold as Director
1 April 1997
Resigned Jaggard, Colin as Director
1 April 1997
Resigned Ziff, Michael Anthony as Director
7 November 1995
Appointed Zuydam, David Mel as Director
7 November 1995
Appointed Ziff, Michael Anthony as Director
7 November 1995
Appointed Lawrence, Neville Jerome as Director
7 November 1995
Appointed Jaggard, Colin as Director
7 November 1995
Appointed Zuydam, David Mel as Secretary
7 November 1995
Resigned Janion, Hilary as Secretary
7 November 1995
Resigned Janion, Hilary as Director
7 November 1995
Resigned Janion, Raymond as Director
18 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1991
Appointed Janion, Hilary as Secretary
18 April 1991
Appointed Janion, Hilary as Director
18 April 1991
Appointed Janion, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01362323

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Harry Hall International Limited Owns 75–100% of shares
Caldene Limited Owns 75–100% of shares
Harry Hall Limited Owns 75–100% of shares
Masta Rug Company Limited This company Owns 75–100% of shares
Matchmakers International Limited Owns 75–100% of shares
The Riding Sock Company Limited Owns 75–100% of shares
Huufe Limited Owns 75–100% of shares
Stuncroft Limited Owns 75–100% of shares
Stuncroft Made to Measure Limited Owns 75–100% of shares

Financials

Net Assets
£5,173

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,173 £5,173 £5,173 £5,173 £5,173 £5,173
Balance sheet detail
202520242023202220212020
Current Assets£5,173£5,173£5,173£5,173£5,173£5,173
Net Current Assets£5,173£5,173£5,173£5,173£5,173£5,173
Net Assets£5,173£5,173£5,173£5,173£5,173£5,173
Shareholder Funds£5,173£5,173£5,173£5,173£5,173£5,173

Filings

Filing history not loaded yet. See it on Companies House

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