Master Eight Ltd

ActiveConfirmation statement overdue 05584501 Private limited company
Incorporated
6 October 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John David Boston
Julie Ann Phillips
Controlled by
Mark Phillips
Julie Ann Phillips
John David Boston
Accounts type
Micro entity
Region
South East
Address
2 Upperton Gardens
Eastbourne
BN21 2AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2026 (overdue)
Last conf. stmt
6 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Phillips, Mark
Secretary · Appointed 10 August 2010
Boston, John David
Director · Appointed 30 January 2007
British
Born February 1953 (73)
Director · Appointed 6 October 2005
British
Born August 1955 (71)
Phillips, Julie Ann
Director · Appointed 6 October 2005
British
Born July 1958 (68)
Director · Appointed 6 October 2005
British
Born June 1963 (63)
Wakeford, Tina
Director · Appointed 6 October 2005
British
Born January 1966 (60)
Officer history (3 former)
31 March 2025
Resigned Mcdaid, Julia as Director
6 July 2022
Resigned Wakeford, Ian Cameron as Director
23 August 2010
Resigned Mcdaid, Julia as Secretary
10 August 2010
Appointed Phillips, Mark as Secretary
30 January 2007
Appointed Boston, John David as Director
6 October 2005
Appointed Ogilvie, Michael James Davidson as Director
6 October 2005
Appointed Phillips, Julie Ann as Director
6 October 2005
Appointed Phillips, Mark as Director
6 October 2005
Appointed Wakeford, Tina as Director
6 October 2005
Appointed Mcdaid, Julia as Secretary
6 October 2005
Appointed Wakeford, Ian Cameron as Director
6 October 2005
Appointed Mcdaid, Julia as Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Julie Ann Phillips
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1958 (68)
John David Boston
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Tina Karen Wakeford
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)
Former controllers (2)
20 October 2025
Ceased Julia Mcdaid — Has significant influence or control
6 July 2022
Ceased Ian Cameron Wakeford — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£29,510)
Debt Ratio
106%
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£26,055) (£27,095) (£27,647) (£28,217) (£28,794) (£29,510)
Balance sheet detail
202520242023202220212020
Fixed Assets£124,458£124,458£124,458£124,458£124,458£124,458
Current Assets£380,755£381,381£386,958£388,008£386,434£385,673
Creditors (< 1 year)£534,723£534,633£539,633£540,113£537,987£536,186
Net Current Assets(£153,968)(£153,252)(£152,675)(£152,105)(£151,553)(£150,513)
Net Assets(£29,510)
Shareholder Funds(£29,510)(£28,794)(£28,217)(£27,647)(£27,095)(£26,055)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Micro company accounts31 March 2025
20 October 2025Cessation of a person with significant control
20 October 2025Confirmation statement with no updates6 October 2025
27 May 2025Termination of appointment of a director
18 November 2024Micro company accounts31 March 2024
Show all recent filings

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