ML

MASTERCOVERS LIMITED

Active

Company number 04852433

Portsmouth · Incorporated 31 July 2003

Unit 6 The Slipway, Port Solent Marina, Portsmouth, Hampshire, PO6 4TR

Last updated on 19 September 2026

Manufacture of canvas goods, sacks, etc. · SIC 13922

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

Company overview

MASTERCOVERS LIMITED is an active private limited company incorporated on 31 July 2003 and registered in England and Wales. Its registered office is at Unit 6 The Slipway, Port Solent Marina, Portsmouth, Hampshire, PO6 4TR. Its principal activity is manufacture of canvas goods, sacks, etc. (SIC 13922).

Mr Matthew Pryke is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: PRYKE, Matthew (appointed 17 September 2013) and PRYKE, Rebecca (appointed 26 June 2023). PRYKE, Matthew serves as company secretary (appointed 19 January 2007). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 9 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 77 filings for this company, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MATTHEW PRYKE (75.0%)
  • REBECCA PRYKE (25.0%)
  • STEVEN HAROLD PRYKE (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 75 GBP £75.000
ORDINARY B 25 GBP £25.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATTHEW PRYKE ORDINARY A 75 75.00% 75 75.00%
STEVEN HAROLD PRYKE ORDINARY A 0 0.00% 0 0.00%
REBECCA PRYKE ORDINARY B 25 25.00% 25 25.00%
STEVEN HAROLD PRYKE ORDINARY B 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

PR
PRYKE, Rebecca
Director
26 June 2023
PM
PRYKE, Matthew
Director
17 September 2013
PM
PRYKE, Matthew
Secretary
19 January 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 July 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 July 2003
GV
GOODACRE, Victoria
Secretary · Resigned
31 July 2003
PC
PRYKE, Caroline Jane
Director · Resigned
31 July 2003
PS
PRYKE, Steven Harold
Director · Resigned
31 July 2003

Persons with significant control

PS
Mr Matthew Pryke
Born September 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Change Person Secretary Company With Change Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Gazette Filings Brought Up To Date
Gazette
20 September 2023 View
Capital Name Of Class Of Shares
Capital
20 September 2023 View
Capital Name Of Class Of Shares
Capital
20 September 2023 View
Capital Name Of Class Of Shares
Capital
20 September 2023 View
Resolution
Resolution
20 September 2023 View
Resolution
Resolution
20 September 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Capital
1 October 2003 View
Legacy
Accounts
2 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Address
18 August 2003 View
Incorporation Company
Incorporation
31 July 2003 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

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

PO6 4TR

RIVERDORE LIMITED
#02801644
active
MARCLEAR 2000 LIMITED
#03900932
dissolved
DIVERSE MARINE HOLDINGS LIMITED
#11326766
active
DIVERSE MARINE LIMITED
#11377970
active
DMI SHIPYARD SERVICES LIMITED
#11770839
dissolved
See all companies at PO6 4TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.