Menna Overview
Here’s a quick overview of ADELPHI MASTERFIL LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2007.
ADELPHI MASTERFIL LIMITED
- Company statusactive
- Company No06403478
- Age18 years 9 months Incorporated 18 October 2007
- Officers7
Address
Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
ADELPHI MASTERFIL LIMITED is an active company incorporated on 18 October 2007 and based in Haywards Heath, West Sussex. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 17 Mar 2023
Memorandum Articles
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jul 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLROYD, Angela Christine | secretary | 18 Oct 2007 | |
| HOLROYD, Angela Christine | director | May 1947 | 18 Oct 2007 |
| HOLROYD, Stephen Barron | director | Jan 1943 | 18 Oct 2007 |
| MCGUIRE, Catharine Mary | director | Jun 1961 | 01 Mar 2010 |
| OLIVER, Samantha Jayne | director | May 1988 | 26 Jun 2020 |
| THETHY, Satal | director | Oct 1982 | 09 Oct 2020 |
| WILSON, Christopher John | director | Aug 1973 | 29 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Barron Holroyd | Jan 1943 | 06 Apr 2016 |
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Here’s a quick overview of ADELPHI MASTERFIL LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2007.