The Master Cutler Limited

Active04295615 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Controlled by
The Company of Cutlers in Hallamshire
Accounts type
Dormant
Address
Cutlers Hall Church Street
Sheffield
S1 1HG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Van Kan, Martin
Secretary · Appointed 5 September 2024
Director · Appointed 5 September 2024
Also at Cutlers' Hall Preservation Trust Limited(the) · more companies
British
Born July 1963 (63)
Director · Appointed 3 October 2023
Also at 8-Q Ltd, Cutlers' Hall Preservation Trust Limited(the), The Hong Kong - UK Business Forum Limited · more companies
British
Born November 1966
Director · Appointed 5 October 2022
Also at Outokumpu Stainless UK Research Foundation Ltd, Cutlers' Hall Preservation Trust Limited(the) · more companies
British
Born May 1967 (59)
Officer history (26 former)
5 September 2024
Appointed Nicholls, Ian Robert as Director
5 September 2024
Resigned Turner, Charles James as Director
5 September 2024
Appointed Van Kan, Martin as Secretary
6 August 2024
Resigned Bates, Philip John, Colonel as Secretary
3 October 2023
Appointed Jackson, Keith Robert, Professor as Director
3 October 2023
Resigned Kenny, Julie Ann, Dame as Director
5 October 2022
Resigned Tear, James Andrew as Director
5 October 2022
Appointed Rodrigo, Philip Paul as Director
26 November 2021
Appointed Turner, Charles James as Director
5 October 2021
Resigned Williams, Nicholas David Oliver as Director
29 September 2021
Appointed Kenny, Julie Ann, Dame as Director
28 September 2021
Resigned Cragg, Nicholas Peter as Director
19 July 2021
Resigned Cooke, Kenneth as Director
26 May 2020
Appointed Bates, Philip John, Colonel as Secretary
26 May 2020
Resigned Kilburn, George Andrew as Secretary
1 October 2019
Appointed Tear, James Andrew as Director
1 October 2019
Resigned Edwards, John Richard as Director
24 May 2018
Appointed Williams, Nicholas David Oliver as Director
24 May 2018
Resigned Mckay, Craig as Director
3 October 2017
Appointed Cragg, Nicholas Peter as Director
3 October 2017
Resigned Grey, David as Director
7 October 2015
Appointed Cooke, Kenneth as Director
7 October 2015
Resigned Macdonald, Neil Andrew as Director
7 October 2014
Resigned Liversidge, Pamela Edwards as Director
7 October 2014
Appointed Edwards, John Richard as Director
7 October 2014
Appointed Mckay, Craig as Director
7 October 2013
Appointed Grey, David as Director
1 October 2013
12 December 2011
Resigned Newman, James Henry as Director
12 December 2011
Appointed Macdonald, Neil Andrew as Director
28 May 2010
Appointed Kilburn, George Andrew as Secretary
28 May 2010
Resigned Gardner, Peter David as Secretary
6 October 2009
Appointed Liversidge, Pamela Edwards as Director
6 October 2009
Resigned Howell, Martin Graham as Director
7 October 2008
Resigned Bridge, Gordon Wilson as Director
7 October 2008
Appointed Speirs, William Blake, Professor as Director
2 October 2007
Resigned Reid, Alan David Bedford as Director
2 October 2007
Appointed Newman, James Henry as Director
3 October 2006
Appointed Howell, Martin Graham as Director
3 October 2006
Resigned Reed, Timothy Henry as Director
4 October 2005
Appointed Bridge, Gordon Wilson as Director
4 October 2005
Resigned Tissiman, John Joseph as Director
5 October 2004
Appointed Reid, Alan David Bedford as Director
5 October 2004
Resigned Turner, Edward Neil, The Hon as Director
7 October 2003
Appointed Reed, Timothy Henry as Director
6 October 2003
Resigned Bramah, John Clive as Director
1 October 2002
Resigned Prest, Richard Jullion as Director
1 October 2002
Appointed Tissiman, John Joseph as Director
28 September 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 September 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 September 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 September 2001
Appointed Prest, Richard Jullion as Director
28 September 2001
Appointed Bramah, John Clive as Director
28 September 2001
Appointed Turner, Edward Neil, The Hon as Director
28 September 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 September 2001
Appointed Gardner, Peter David as Secretary

Ownership 1 active

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

The Company of Cutlers in Hallamshire
Corporate entity · Notified 3 October 2023
Has significant influence or control
Trade Guild
Former controllers (4)
5 October 2022
Ceased James Andrew Tear — Has significant influence or control
5 October 2021
Ceased Nicholas David Oliver Williams — Has significant influence or control
1 October 2019
Ceased Kenneth Cooke — Has significant influence or control
3 October 2017
Ceased John Richard Edwards — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
9 October 2025Confirmation statement with no updates28 September 2025
18 June 2025Accounts for a dormant company30 September 2024
10 October 2024Confirmation statement with no updates28 September 2024
6 September 2024Termination of appointment of a secretary
Show all recent filings

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