MH

MASTER HOLDINGS LIMITED

Dissolved

Company number 03167459

Billericay · Incorporated 4 March 1996

146 High Street, Billericay, Essex, CM12 9DF

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

MASTER HOLDINGS LIMITED was a private limited company incorporated on 4 March 1996 and registered in England and Wales and dissolved on 24 March 2015. Its registered office is at 146 High Street, Billericay, Essex, CM12 9DF. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: FITZGERALD, Neil Graham (appointed 4 March 1996) and FITZGERALD, Jane (appointed 27 February 2013). FITZGERALD, Jane serves as company secretary (appointed 27 February 2013). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2012, were filed on 28 December 2012. Companies House holds 64 filings for this company, most recently a gazette filing on 24 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

FJ
FITZGERALD, Jane
Director
27 February 2013
FJ
FITZGERALD, Jane
Secretary
27 February 2013
FN
FITZGERALD, Neil Graham
Director
4 March 1996
FL
FOXCON LIMITED
Corporate Secretary · Resigned
12 December 2011
GR
GADSDEN, Robert Michael, Managing Director
Director · Resigned
23 January 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
4 March 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Secretary · Resigned
4 March 1996
AR
ARCHELL, Robert Walter
Director · Resigned
4 March 1996
AS
ARCHELL, Susan Ann
Director · Resigned
4 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2015 View
Gazette Notice Voluntary
Gazette
9 December 2014 View
Dissolution Application Strike Off Company
Dissolution
27 November 2014 View
Annual Return Company With Made Up Date
Annual Return
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Change Person Secretary Company With Change Date
Officers
7 March 2013 View
Appoint Person Director Company With Name Date
Officers
7 March 2013 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2011 View
Termination Director Company With Name Termination Date
Officers
13 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Accounts With Made Up Date
Accounts
8 June 2011 View
Gazette Filings Brought Up To Date
Gazette
28 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Gazette Notice Compulsory
Gazette
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Annual Return
12 July 2005 View
Legacy
Address
11 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type
Accounts
28 January 2001 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type
Accounts
1 February 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Annual Return
24 May 1999 View
Accounts With Made Up Date
Accounts
9 November 1998 View
Legacy
Annual Return
6 May 1998 View
Accounts With Made Up Date
Accounts
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Address
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Incorporation Company
Incorporation
4 March 1996 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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