Mastermix Music Limited

Active02904192 Private limited company
Incorporated
3 March 1994 (32 years)
Previously known as
The Music Factory Entertainment Group Limited (until 19 July 2023)
Music Factory Holdings Limited (until 27 March 1995)
Industry
Sound recording and music publishing activities (59200)
Owned by
Music Factory Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Manvers House Pioneer Close
Wath Upon Dearne
Rotherham
S63 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Helen
Director · Appointed 1 November 2020
British
Born June 1977 (49)
Director · Appointed 6 August 2019
British
Born March 1969 (57)
Director · Appointed 1 October 1999
British
Born March 1967 (59)
Secretary · Appointed 7 March 1994
British
Parkin, Peter Andrew
Director · Appointed 7 March 1994
British
Born July 1960 (66)
Officer history (10 former)
1 November 2020
Appointed Lee, Helen as Director
1 March 2020
Resigned Pickles, John as Director
1 January 2020
Resigned Lee, Helen as Director
6 August 2019
Appointed Pickles, Andrew John as Director
31 August 2010
Resigned Wild, Nicholas Derrick as Director
12 November 2009
Appointed Lee, Helen as Director
6 August 2009
Resigned Parsons, Challans Anthony as Director
17 June 2009
Resigned Flint, Peter James as Director
1 September 2008
Resigned Pickles, Andrew John as Director
1 March 2005
Appointed Parsons, Challans Anthony as Director
2 July 2004
Appointed Flint, Peter James as Director
31 October 2003
Resigned Staniforth, Paula as Director
1 October 2003
Resigned Moore, Robert Joseph as Director
1 September 2002
Appointed Staniforth, Paula as Director
1 October 1999
Appointed Moore, Robert Joseph as Director
1 October 1999
Appointed Wild, Nicholas Derrick as Director
1 October 1999
Appointed Hawke, Alison as Director
7 March 1994
Appointed Pickles, Andrew John as Director
7 March 1994
Appointed Hawke, Alison as Secretary
7 March 1994
Appointed Pickles, John as Director
7 March 1994
Appointed Parkin, Peter Andrew as Director
3 March 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
3 March 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
3 March 1994
Appointed Jpcord Limited as Corporate Nominee Director
3 March 1994
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Music Factory Holdings Limited
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2023
Ceased John Pickles — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£153,417
Cash
£83,432
Employees
4
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £156,222 £190,621 £342,809 £104,005 £144,077 £153,417
Balance sheet detail
202520242023202220212020
Fixed Assets£30,752£40,344£45,316£252,608£207,125£90,528
Current Assets£240,296£200,127£165,135£375,284£330,762£486,992
Debtors£155,490£135,521£88,390£310,057£248,546£204,632
Cash£83,432£63,232£75,371£63,853£80,681£271,147
Creditors (< 1 year)£112,592£89,539£98,671£237,087£305,281£375,231
Creditors (> 1 year)£0£30,038£41,985£46,067
Net Current Assets£127,704£110,588£66,464£138,197£25,481£111,761
Net Assets£153,417£144,077£104,005£342,809£190,621£156,222
Shareholder Funds£153,417£144,077£104,005£342,809£190,621£156,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates3 March 2026
18 March 2026Director's details changed
12 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
7 November 2024Previous accounting period shortened
Show all recent filings

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