Master Distributor Limited

Active07079855 Private limited company
Incorporated
18 November 2009 (16 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Gavin Paul Rae
Accounts type
Full
Region
Yorkshire
Address
A2 Hornbeam Square West
Harrogate
HG2 8PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rae, Gavin Paul
Director · Appointed 26 February 2018
British
Born November 1968
Rae, Gavin Paul
Secretary · Appointed 18 November 2009
British
Director · Appointed 18 November 2009
British
Born August 1966 (60)
Officer history (3 former)
29 March 2025
Resigned Emmett, Daniel Anthony as Director
22 December 2023
Appointed Emmett, Daniel Anthony as Director
28 February 2018
Resigned Casstles, Julian David as Director
26 February 2018
Appointed Rae, Gavin Paul as Director
1 March 2016
Appointed Casstles, Julian David as Director
18 November 2009
Appointed Rae, Gavin Paul as Secretary
18 November 2009
Appointed Rae, Martin Andrew as Director
18 November 2009
Appointed Wing, Clifford Donald as Director
18 November 2009
Resigned Wing, Clifford Donald as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10841376
Former controllers (1)
9 March 2018
Ceased Robert Gascoigne Powls — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Master Distributor Limited This company Owns 75–100% of shares
Unil C9 Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 March 2026
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
31 March 2026Registration of a charge
31 March 2026Registration of a charge
Show all 56 filings

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