Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Masters Holders Limited
- Incorporated
- 22 November 2013 (12 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 14 March 2019
British
Born June 1983 (43)
Officer history (8 former)
5 December 2024
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
14 March 2019
14 March 2019
14 October 2016
14 October 2016
14 October 2016
14 October 2016
3 March 2014
31 December 2013
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
4 December 2013
Appointed Olsen, Cameron John as Secretary
22 November 2013
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
22 November 2013
22 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04825179
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 4 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 16 December 2024 | Appointment of a director | |||
| 16 December 2024 | Termination of appointment of a director | |||
| 11 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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