ML

MACKERMASTER LIMITED

Active

Company number 15227924

West Midlands, England, United Kingdom · Incorporated 23 October 2023

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Last updated on 19 September 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Agents involved in the sale of a variety of goods · SIC 46190

Wholesale of dairy products, eggs and edible oils and fats · SIC 46330

Wholesale of coffee, tea, cocoa and spices · SIC 46370


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

Company overview

Incorporated on 23 October 2023 and registered in England and Wales, MACKERMASTER LIMITED remains an active private limited company, now trading for 2 years. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are agents involved in the sale of food, beverages and tobacco (SIC 46170), agents involved in the sale of a variety of goods (SIC 46190), wholesale of dairy products, eggs and edible oils and fats (SIC 46330) and wholesale of coffee, tea, cocoa and spices (SIC 46370).

Mr Po-Lung Chen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHEN, Po-Lung (appointed 9 October 2025). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2025, on 31 October 2025. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 22 October 2025. The next is due by 5 November 2026. 9 filings are recorded against the company at Companies House, most recently an accounts filing on 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 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
  • PO-LUNG CHEN (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PO-LUNG CHEN ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

CP
CHEN, Po-Lung
Director
9 October 2025
WC
23 October 2023
LE
LIAO, En-Hsien
Director · Resigned
23 October 2023

Persons with significant control

PS
Mr Po-Lung Chen
Born December 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Incorporation Company
Incorporation
23 October 2023 View

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