Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Mitre-Master Limited
- Incorporated
- 17 May 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hadleigh Business Park Grindley LaneBlythe BridgeStoke On TrentST11 9LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2017
Also at Timbmet Group Limited, Timbmet Limited
British
Born February 1974 (52)
Officer history (17 former)
29 September 2017
Resigned Thewlis, Clive Roger as Secretary
16 March 2017
19 January 2017
19 January 2017
19 January 2017
30 April 2013
30 April 2013
30 April 2013
Appointed Thewlis, Clive Roger as Secretary
21 October 2010
8 November 2009
12 April 2006
12 April 2006
20 February 2004
1 October 2002
30 September 2002
31 May 2001
22 May 2000
12 May 2000
Resigned Davies, Anthony John as Director
24 February 1999
24 February 1999
7 October 1998
11 November 1997
25 June 1996
Appointed Davies, Anthony John as Director
25 June 1996
25 June 1996
Resigned Lane, Jack as Director
17 May 1994
17 May 1994
1 April 1994
1 April 1994
Appointed Lane, Jack as Director
27 May 1993
27 May 1993
27 May 1993
17 May 1993
17 May 1993
27 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00375704
Former controllers (1)
19 January 2017
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BM Trustees Limited Owns 75–100% of shares
Hadleigh Agriculture Limited Owns 75–100% of shares
Hadleigh Capital Limited Owns 75–100% of shares
Hadleigh Real Property Ltd Owns 75–100% of shares
Ailesbury Court Ltd Owns 75–100% of shares
Manton Park Racing Limited Owns 75–100% of shares
Manton Park Residential Ltd Owns 75–100% of shares
St James CZ Limited Owns 75–100% of shares
St James Nominees Limited Owns 75–100% of shares
The Hadleigh Timber Group Limited Owns 75–100% of shares
Beadle Holdco Limited Owns 75–100% of shares
Timbmet Trade Limited Owns 75–100% of shares
Hadleigh Industrial Estates Limited Owns 75–100% of shares
Meyer Timber Limited Owns 75–100% of shares
Montague 342 Limited Owns 75–100% of shares
Panelco Limited Owns 75–100% of shares
Panelco South East and South West Limited Owns 75–100% of shares
Premium Timber Products Limited Owns 75–100% of shares
Timbmet Group Limited Owns 75–100% of shares
C. Leary & Co. Limited Owns 75–100% of shares
Mitre-Master Limited This company Owns 75–100% of shares
Timbmet Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 2 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 16 January 2024 | Confirmation statement with no updates | 13 January 2024 |
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