MH

MASTERMAILER HOLDINGS PLC

Dissolved

Company number 04390634

Kenilworth, England · Incorporated 8 March 2002

Unit 13 Fisher And Partners Princes Drive Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2010

Company history

Previous company names

ETCHCO 1132 LIMITED · 8 March 2002 – 5 April 2002

MASTERMAILER HOLDINGS LIMITED · 5 April 2002 – 27 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

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

Officers

PJ
PERRY, James Anthony Harold
Director
29 November 2018
FB
FISHER, Bryan James
Secretary
21 September 2018
FB
FISHER, Bryan James
Director
9 February 2012
FA
FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD
Corporate Director · Resigned
21 September 2018
CJ
CUNNINGHAM, John Patrick
Director · Resigned
1 October 2012
BJ
BUNCE, John Malcolm
Director · Resigned
9 February 2012
BA
BALDRY, Anthony Brian, Sir
Director · Resigned
18 December 2008
FM
FRIARS MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
18 December 2008
RP
ROGERS, Patrick Charles Robert Courtenay
Director · Resigned
20 October 2008
CP
COX, Peter Charles
Secretary · Resigned
11 September 2006
PJ
PERRY, James Anthony Harold
Director · Resigned
11 September 2006
WP
WOODS, Peter Joseph
Director · Resigned
11 September 2006
SE
STOKES, Emma Katherine
Secretary · Resigned
16 November 2005
JG
JARRETT, Graham Henry
Director · Resigned
17 October 2002
FM
FLETCHER, Michael John
Director · Resigned
17 October 2002
HW
HISCOCKS, William Bryan
Secretary · Resigned
17 October 2002
BC
BLACK, Claudia
Director · Resigned
13 May 2002
BS
BLACK, Stephen Paul
Director · Resigned
27 March 2002
SC
SANDISON, Christopher Ronald
Director · Resigned
27 March 2002
EL
ETCHCO (NUMBER 6) LIMITED
Corporate Secretary · Resigned
8 March 2002
EL
EFFECTORDER LIMITED
Corporate Director · Resigned
8 March 2002

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 July 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2018 View
Appoint Corporate Director Company With Name Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Gazette Filings Brought Up To Date
Gazette
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2013 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Legacy
Mortgage
9 December 2011 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Group
Accounts
11 November 2010 View
Termination Director Company
Officers
4 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Resolution
Resolution
6 September 2010 View
Capital Allotment Shares
Capital
6 September 2010 View
Capital Alter Shares Subdivision
Capital
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Group
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Address
24 September 2009 View
Legacy
Capital
19 May 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Group
Accounts
28 December 2007 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Capital
10 January 2007 View
Resolution
Resolution
6 October 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 September 2006 View
Auditors Statement
Auditors
27 September 2006 View
Auditors Report
Auditors
27 September 2006 View
Accounts Balance Sheet
Accounts
27 September 2006 View
Legacy
Reregistration
27 September 2006 View
Legacy
Reregistration
27 September 2006 View
Re Registration Memorandum Articles
Incorporation
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Auditors Resignation Company
Auditors
14 August 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Small
Accounts
21 June 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Accounts
21 May 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Capital
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Accounts
5 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Capital
18 July 2002 View
Legacy
Capital
9 July 2002 View
Statement Of Affairs
Miscellaneous
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Capital
15 April 2002 View
Resolution
Resolution
9 April 2002 View
Certificate Change Of Name Company
Change Of Name
5 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Accounts
3 April 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Incorporation Company
Incorporation
8 March 2002 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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