Masterprior Limited

Active02646366 Private limited company
Incorporated
17 September 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Susan Elizabeth Ross
Accounts type
Total exemption full
Region
North East
Address
2 Arlington Court
Kenton Avenue
Gosforth
Newcastle Upon Tyne
NE3 4JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 1991
British
Born September 1959 (67)
Officer history (8 former)
16 October 2017
Resigned Scott, Linda Ann as Secretary
21 December 2016
Resigned Scott, Alfred Nicholson as Secretary
21 December 2016
Appointed Scott, Linda Ann as Secretary
1 April 2006
Resigned Hathaway, Wendy Jane as Secretary
1 April 2006
Appointed Scott, Alfred Nicholson as Secretary
30 September 2005
Resigned Ross, Susan Elizabeth as Secretary
26 January 2001
Resigned Brook, Lesley as Secretary
26 January 2001
Appointed Hathaway, Wendy Jane as Secretary
26 January 2001
Appointed Ross, Susan Elizabeth as Secretary
26 January 2001
Resigned Brook, Lesley as Director
30 September 1991
Appointed Brook, Lesley as Secretary
30 September 1991
Appointed Brook, Lesley as Director
23 September 1991
Appointed Ross, Susan Elizabeth as Director
23 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£149,431

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £300,018 £268,511 £249,598 £231,082 £189,430 £147,361
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£190,974£238,574£256,529£272,061£318,640
Debtors£0£1,502£1,002£0£4,390
Cash£149,431£190,974£237,072£255,527£272,061£314,250
Creditors (< 1 year)£2,070£1,544£7,492£6,931£3,550£18,622
Net Current Assets£147,361£189,430£231,082£249,598£268,511£300,018
Net Assets£300,018
Shareholder Funds£147,361£189,430£231,082£249,598£268,511£300,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
12 December 2025Total exemption full accounts30 September 2025
14 September 2025Confirmation statement with no updates14 September 2025
3 December 2024Total exemption full accounts30 September 2024
14 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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