Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Masterframe Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4 Crittall RoadWithamCM8 3DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born January 1964 (62)
Officer history (5 former)
23 June 2025
23 June 2025
23 June 2025
23 June 2025
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03493108
Former controllers (2)
23 June 2025
23 June 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Duchy Investments Limited Owns 75–100% of shares
Masterframe Limited This company Owns 75–100% of shares
Masterframe Windows Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | |||
| Net Assets | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registered office address changed | |||
| 5 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 17 March 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →