ML

MASTCLIMBERS LIMITED

Dissolved

Company number 04079858

Norwich · Incorporated 28 September 2000

Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

FARINGDALE LIMITED · 28 September 2000 – 30 March 2001

Company overview

MASTCLIMBERS LIMITED was a private limited company incorporated on 28 September 2000 and registered in England and Wales and dissolved on 25 July 2024. It changed its name from FARINGDALE LIMITED on 28 September 2000. Its registered office is at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR. Its principal activity is dormant company (SIC 99999).

It is controlled by Harsco Metals Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COOPER, Stephen Richard (appointed 25 April 2014). SMITH, Graham Richard serves as company secretary (appointed 15 October 2014). 19 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 21 September 2022. Companies House holds 121 filings for this company, most recently a gazette filing on 25 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

SG
SMITH, Graham Richard
Secretary
15 October 2014
CS
COOPER, Stephen Richard
Director
25 April 2014
RC
REITEMEIER, Christophe Nicolas
Director · Resigned
6 November 2020
WC
WHISTLER, Christopher Claude Lashmer
Director · Resigned
16 June 2014
CK
CIESIELSKA, Katarzyna Jolanta
Secretary · Resigned
4 June 2014
SJ
SWEENEY, John Joseph
Director · Resigned
3 October 2011
BR
BURNS, Roderick
Director · Resigned
10 December 2010
OP
O'KELLY, Paul Brian
Director · Resigned
10 December 2010
MC
MCGALPINE, Christopher
Director · Resigned
10 December 2010
SS
SHINE, Stephen Frank
Director · Resigned
19 June 2003
CM
CUBITT, Michael Harry
Director · Resigned
27 May 2003
GG
GOULDING, Graham Thomas
Secretary · Resigned
1 August 2001
MK
MOUATT, Kevin Clifford
Director · Resigned
30 March 2001
MP
MAGGS, Peter Andrew
Director · Resigned
30 March 2001
MA
MACDONALD, Alasdair James
Director · Resigned
30 March 2001
RR
REID, Robert Andrew Wilson
Director · Resigned
16 February 2001
RC
REID, Cameron James
Director · Resigned
16 February 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
28 September 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
28 September 2000

Persons with significant control

PS
Harsco Metals Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2023 View
Legacy
Insolvency
6 September 2023 View
Legacy
Capital
6 September 2023 View
Legacy
Insolvency
6 September 2023 View
Resolution
Resolution
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
31 August 2001 View
Statement Of Affairs
Miscellaneous
7 August 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Address
30 July 2001 View
Legacy
Capital
3 July 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Accounts
14 June 2001 View
Legacy
Capital
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Certificate Change Of Name Company
Change Of Name
4 April 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Address
22 February 2001 View
Incorporation Company
Incorporation
28 September 2000 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

Get the complete credit report

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  • Credit score & payment risk
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