MASTERFINISH LIMITED

Overview

Company Name	MASTERFINISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04632554
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTERFINISH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MASTERFINISH LIMITED located?

Registered Office Address	191 Pennine Road B61 0TG Bromsgrove England
Undeliverable Registered Office Address	No

What were the previous names of MASTERFINISH LIMITED?

Previous Company Names
Company Name	From	Until
HALEDAY LIMITED	Jan 09, 2003	Jan 09, 2003

What are the latest accounts for MASTERFINISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MASTERFINISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for MASTERFINISH LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Apr 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Feb 15, 2021	Director's details changed for Mr Christopher Banham on Feb 15, 2021	2 pages	CH01

Feb 15, 2021	Change of details for Mr Christopher Banham as a person with significant control on Feb 15, 2021	2 pages	PSC04

Feb 15, 2021	Registered office address changed from 5 Alder Way Bromsgrove B60 1AJ England to 191 Pennine Road Bromsgrove B61 0TG on Feb 15, 2021	1 pages	AD01

Jan 08, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Director's details changed for Mr Christopher Banham on Jan 03, 2019	2 pages	CH01

Oct 18, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Change of details for Mr Christopher Banham as a person with significant control on Jan 15, 2018	2 pages	PSC04

Oct 18, 2017	Registered office address changed from 4 Orchard Crescent Stoke Prior Bromsgrove Worcestershire B60 4DR to 5 Alder Way Bromsgrove B60 1AJ on Oct 18, 2017	1 pages	AD01

Sep 25, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jan 12, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MASTERFINISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANHAM, Christopher Pennine Road B61 0TG Bromsgrove 191 England	Oct 10, 2010		Director	Pennine Road B61 0TG Bromsgrove 191 England	England	British	1981-1	154943960003
MCGRORY, Nicole 17 Corbett Avenue WR9 7BE Droitwich Worcestershire	Jan 12, 2009	Oct 10, 2010	Secretary	17 Corbett Avenue WR9 7BE Droitwich Worcestershire		British		95833390001
MOUSLEY, Charlotte Faye Woodrow Close Catshill B61 0NY Bromsgrove 1 Worcestershire	Jan 10, 2011	Jan 22, 2015	Secretary	Woodrow Close Catshill B61 0NY Bromsgrove 1 Worcestershire		British		157060920001
ROWE, Carol Himley Wood Lodge Dudley Road Himley DY3 4DD Dudley	May 07, 2003	Jan 13, 2009	Secretary	Himley Wood Lodge Dudley Road Himley DY3 4DD Dudley		British		2652250002
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Jan 09, 2003	Jan 21, 2003	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London				39155760002
MACHIN, Glynis 38 Portman Road Kings Heath B13 0SL Birmingham West Midlands	Feb 03, 2003	Jan 13, 2009	Director	38 Portman Road Kings Heath B13 0SL Birmingham West Midlands		British	1955-10	87532160001
ORMEROD, Peter Steven The Grange Lord Austin Drive B60 1RB Bromsgrove The Wolseley Suite Worcestershire United Kingdom	Jan 12, 2009	Oct 10, 2010	Director	The Grange Lord Austin Drive B60 1RB Bromsgrove The Wolseley Suite Worcestershire United Kingdom	United Kingdom	British	1957-10	140490710001
PLESTER, Glenda Faye Glenfields Doverdale WR9 0QA Droitwich Worcestershire	Feb 03, 2003	Jan 13, 2009	Director	Glenfields Doverdale WR9 0QA Droitwich Worcestershire	United Kingdom	British	1963-11	87532010001
ROWE, Carol Himley Wood Lodge Dudley Road Himley DY3 4DD Dudley	Feb 03, 2003	Jan 13, 2009	Director	Himley Wood Lodge Dudley Road Himley DY3 4DD Dudley		British	1960-12	2652250002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 09, 2003	Jan 21, 2003	Director	Second Floor 80 Great Eastern Street EC2A 3RX London				57338730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERFINISH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Banham Pennine Road B61 0TG Bromsgrove 191 England	Jan 09, 2017	Pennine Road B61 0TG Bromsgrove 191 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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