co
Corporate
Observer
Homepage
Data
Great Britain
Company
MASTERFRAME LIMITED

MASTERFRAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTERFRAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERFRAME LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MASTERFRAME LIMITED located?

    Registered Office Address
    Swift House, Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERFRAME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for MASTERFRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Appointment of Mrs Carol Jane Slade as a director on Jun 23, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Jan 02, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MASTERFRAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Linda Margaret
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    		Secretary
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    		BritishCompany Director64137800002
    BURGESS, Alan David
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    		Director
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    		United KingdomBritishCompany Director64137900002
    BURGESS, Linda Margaret
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    		Director
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    		United KingdomBritishCompany Director64137800002
    SLADE, Carol Jane
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House, Ground Floor
    Essex
    England
    		Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House, Ground Floor
    Essex
    England
    		United KingdomBritishManaging Director91811690002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERFRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Margaret Burgess
    CM8 3DR Witham
    4 Crittall Road
    Essex
    England
    		Apr 06, 2016
    CM8 3DR Witham
    4 Crittall Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan David Burgess
    CM8 3DR Witham
    4 Crittall Road
    Essex
    England
    		Apr 06, 2016
    CM8 3DR Witham
    4 Crittall Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0