Menna Overview
Here’s a quick overview of THE MASTERPANEL COMPANY LIMITED 👀 — a Beverley, North Humberside based business that started in 1996.
THE MASTERPANEL COMPANY LIMITED
- Company statusactive
- Company No03237989
- Age29 years 11 months Incorporated 15 August 1996
- Officers3
Address
Kingscross Centre, Weel Road Tickton, Beverley, North Humberside, HU17 9RY
THE MASTERPANEL COMPANY LIMITED is an active company incorporated on 15 August 1996 and based in Beverley, North Humberside. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Capital Alter Shares Subdivision
5 Years Ago on 20 Jun 2021
Memorandum Articles
5 Years Ago on 02 Jun 2021
Resolution
5 Years Ago on 02 Jun 2021
Resolution
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 02 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Andrew | secretary | 03 Aug 1998 | |
| MOORE, Andrew | director | May 1966 | 10 Sept 1996 |
| MOORE, Richard | director | Feb 1971 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin John Ball | Apr 1961 | 30 Jul 2016 |
| Mr Andrew Moore | May 1966 | 30 Jul 2016 |
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Menna Overview
Here’s a quick overview of THE MASTERPANEL COMPANY LIMITED 👀 — a Beverley, North Humberside based business that started in 1996.