THE MASTERPANEL COMPANY LIMITED

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THE MASTERPANEL COMPANY LIMITED

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Key Data

Status

Active

Company No.

03237989

Incorporation date

15/08/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kingscross Centre, Weel Road Tickton, Beverley, North Humberside HU17 9RYCopy
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Latest events (Record since 31/10/2022)
dot icon06/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon09/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon19/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon05/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon22/11/2023
Change of details for Mr Andrew Moore as a person with significant control on 2023-11-22
dot icon22/11/2023
Director's details changed for Andrew Moore on 2023-11-22
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon08/09/2023
Appointment of Mr Richard Moore as a director on 2023-09-01
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon15/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon13/07/2023
Termination of appointment of Kevin John Ball as a director on 2023-04-18
dot icon13/07/2023
Cessation of Kevin John Ball as a person with significant control on 2023-04-18
dot icon13/07/2023
Change of details for Mr Andrew Moore as a person with significant control on 2023-04-18
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon-57.13 % *

* during past year

Cash in Bank

£30,304.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
203.54K
-
0.00
70.69K
-
2022
12
173.83K
-
0.00
30.30K
-
2022
12
173.83K
-
0.00
30.30K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

173.83K £Descended-14.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.30K £Descended-57.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Andrew
Secretary
03/08/1998 - Present
-
Banner, Roger William
Secretary
10/09/1996 - 03/08/1998
-
Ball, Kevin John
Director
10/09/1996 - 18/04/2023
-
Moore, Richard
Director
01/09/2023 - Present
3
Fraser, Nicholas Guy
Secretary
15/08/1996 - 10/09/1996
14

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About THE MASTERPANEL COMPANY LIMITED

THE MASTERPANEL COMPANY LIMITED is an(a) Active company incorporated on 15/08/1996 with the registered office located at Kingscross Centre, Weel Road Tickton, Beverley, North Humberside HU17 9RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of THE MASTERPANEL COMPANY LIMITED?

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THE MASTERPANEL COMPANY LIMITED is currently Active. It was registered on 15/08/1996 .

Where is THE MASTERPANEL COMPANY LIMITED located?

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THE MASTERPANEL COMPANY LIMITED is registered at Kingscross Centre, Weel Road Tickton, Beverley, North Humberside HU17 9RY.

What does THE MASTERPANEL COMPANY LIMITED do?

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THE MASTERPANEL COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does THE MASTERPANEL COMPANY LIMITED have?

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THE MASTERPANEL COMPANY LIMITED had 12 employees in 2022.

What is the latest filing for THE MASTERPANEL COMPANY LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-22 with no updates.