MW

MASTERFRAME WINDOWS LIMITED

Active

Company number 02272659

Essex · Incorporated 30 June 1988

4 Crittall Road, Witham, Essex, CM8 3DR

Last updated on 26 August 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.B.S. (DOMESTICS) LIMITED · 30 June 1988 – 20 August 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duchy Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
8 February 1999 View
Legacy
Mortgage
20 July 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Mortgage
24 November 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Small
Accounts
20 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
21 August 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Capital
27 March 1996 View
Legacy
Capital
27 March 1996 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Small
Accounts
28 February 1995 View
Legacy
Annual Return
15 August 1994 View
Legacy
Address
9 August 1994 View
Legacy
Mortgage
2 August 1994 View
Legacy
Mortgage
27 July 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Small
Accounts
28 July 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Small
Accounts
18 August 1992 View
Legacy
Capital
21 June 1992 View
Resolution
Resolution
21 June 1992 View
Legacy
Officers
29 October 1991 View
Certificate Change Of Name Company
Change Of Name
20 August 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Small
Accounts
20 May 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Small
Accounts
17 April 1991 View
Legacy
Accounts
17 April 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Annual Return
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Accounts
17 May 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Officers
24 August 1988 View
Legacy
Address
24 August 1988 View
Legacy
Address
8 July 1988 View
Incorporation Company
Incorporation
30 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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