Introduction
Watch Company
Updated On: 26/08/2026
M
MASTERLOADER LIMITED
MASTERLOADER LIMITED is an active company incorporated on with the registered office located in Clevedon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MASTERLOADER LIMITED was registered 31 years ago.(SIC: 74990)
Status
active
Active since 31 years ago
Company No
03056263
LTD Company
Age
31 Years
Incorporated 15 May 1995
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 10 June 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (8 months ago)
Submitted on 15 December 2025 (8 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Contact
Address
1-5 Bellevue Road Clevedon, BS21 7NP,
Timeline
1 key events • 1995 - 1995
Funding Officers Ownership
Company Founded
May 95
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
RYLAND, Steven James
ActiveBellevue Road, ClevedonBS21 7NP
Secretary
Appointed 23 May 2020
RYLAND, Steven James
Bellevue Road, ClevedonBS21 7NP
Secretary
23 May 2020
Active
PALMER, Richard Terence
ActiveWhitehouse Lane, BristolBS35 4LR
Born June 1958
Director
Appointed 15 May 1995
PALMER, Richard Terence
Whitehouse Lane, BristolBS35 4LR
Born June 1958
Director
15 May 1995
Active
LLEWELLYN, Laurie
Resigned1 Pilgrims Way, BristolBS11 9PB
Secretary
Appointed 15 May 1995
Resigned 23 May 2020
LLEWELLYN, Laurie
1 Pilgrims Way, BristolBS11 9PB
Secretary
15 May 1995
Resigned 23 May 2020
Resigned
CRS LEGAL SERVICES LIMITED
ResignedNewfoundland Chambers, CardiffCF4 3JN
Corporate nominee secretary
Appointed 15 May 1995
Resigned 15 May 1995
CRS LEGAL SERVICES LIMITED
Newfoundland Chambers, CardiffCF4 3JN
Corporate nominee secretary
15 May 1995
Resigned 15 May 1995
Resigned
MC FORMATIONS LIMITED
ResignedNewfoundland Chambers, CardiffCF4 3JN
Corporate nominee director
Appointed 15 May 1995
Resigned 15 May 1995
MC FORMATIONS LIMITED
Newfoundland Chambers, CardiffCF4 3JN
Corporate nominee director
15 May 1995
Resigned 15 May 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Terence Palmer
ActiveBellevue Road, ClevedonBS21 7NP
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jun 2016
Mr Richard Terence Palmer
Bellevue Road, ClevedonBS21 7NP
Born June 1958
Ownership of shares 75 to 100 percent
04 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
79
Description
Type
Date Filed
Document
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2020
20 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011