Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Isurus Fulfilment Limited
- Incorporated
- 2 September 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Plantation HouseNewark RoadPeterboroughPE1 5UA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
British
Born May 1981 (45)
Director · Appointed 2 September 2016
British
Born April 1951 (75)
Director · Appointed 2 September 2016
British
Born May 1964 (62)
Mills, Leslie
Director · Appointed 2 September 2016
British
Born November 1945
Officer history (1 former)
5 September 2025
5 September 2025
Appointed Mills, Matthew Christopher as Director
5 September 2025
Resigned Mills, Matthew Christopher as Director
2 September 2016
2 September 2016
2 September 2016
Appointed Mills, Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06479864
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Isurus Fulfilment Limited This company Owns 75–100% of shares
Masteroast Coffee Co. Limited Owns 75–100% of shares
Masterpac Limited Owns 75–100% of shares
Mastertec Engineering Limited Owns 75–100% of shares
Mceu Limited Owns 75–100% of shares (as a firm)
Occ Holdings Limited Owns 75–100% of shares
Edinburgh Tea and Coffee Company Ltd. Owns 75–100% of shares
Whiteheads (1858) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 December 2025 | Other filing |
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