Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Mastercraft Parts Limited
- Incorporated
- 20 October 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andrea Mason GunterWalter Scott Kent
- Owned by
- Mastercraft Boat Holdings, Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor55 Ludgate HillLondonEC4M 7JW
Officers 3 active
Officer details are public data from the Companies House register.
Gunter, Andrea Mason
Secretary · Appointed 12 August 2025
Gunter, Andrea Mason
Director · Appointed 12 August 2025
American
Born March 1980 (46)
Kent, Walter Scott
Director · Appointed 12 August 2025
American
Born June 1969 (57)
Officer history (11 former)
12 August 2025
Resigned Oxley, Timothy Merrill as Director
12 August 2025
Resigned Oxley, Timothy Merrill as Secretary
12 August 2025
Appointed Kent, Walter Scott as Director
12 August 2025
Appointed Gunter, Andrea Mason as Secretary
12 August 2025
Appointed Gunter, Andrea Mason as Director
6 December 2019
Resigned Mcnew, Terry Douglas as Director
28 March 2014
13 August 2013
Appointed Mcnew, Terry Douglas as Director
4 October 2012
Appointed Oxley, Timothy Merrill as Secretary
3 October 2012
Resigned Davies, Craig S as Secretary
3 October 2012
Resigned Davis, Craig S as Director
7 October 2009
Resigned Valkenaar Jr, James Arthur as Director
7 October 2009
Appointed Davies, Craig S as Secretary
7 October 2009
Resigned Valkenaar Jr, James Arthur as Secretary
7 October 2009
Appointed Davis, Craig S as Director
31 January 2007
Appointed Valkenaar Jr, James Arthur as Secretary
31 January 2007
31 January 2007
31 January 2007
Appointed Oxley, Timothy Merrill as Director
31 January 2007
31 January 2007
Resigned Ridgeway Secretarial Services Limited as Corporate Secretary
31 January 2007
Appointed Valkenaar Jr, James Arthur as Director
20 October 2006
20 October 2006
20 October 2006
Appointed Ridgeway Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mastercraft Boat Holdings, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Incorporated Company
Reg. no. Not Applicable
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 20 October 2026 |
Some other companies at this address
Other companies in this industry
Altrincham
Blackpool
Canterbury
Edgware
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →