Menna Overview
Here’s a quick overview of MASTEROAST HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2008.
MASTEROAST HOLDINGS LIMITED
- Company statusactive
- Company No06479864
- Age18 years 6 months Incorporated 22 January 2008
- Officers5
Address
Plantation House, Newark Road, Peterborough, PE1 5UA, United Kingdom
MASTEROAST HOLDINGS LIMITED is an active company incorporated on 22 January 2008 and based in Peterborough, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Resolution
3 Months Ago on 28 Apr 2026
Memorandum Articles
3 Months Ago on 28 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 28 Apr 2026
Capital Name Of Class Of Shares
3 Months Ago on 28 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 28 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 23 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Yvonne Eileen Victoria | secretary | 22 Jan 2008 | |
| FAWKES, Andrew Graham | director | May 1964 | 22 Jan 2008 |
| MILLS, Leslie Graham | director | Nov 1945 | 22 Jan 2008 |
| MILLS, Matthew Christopher | director | May 1981 | 01 Apr 2019 |
| MILLS, Yvonne Eileen Victoria | director | Apr 1951 | 22 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie Graham Mills | Nov 1945 | 06 Apr 2016 |
| Mrs Yvonne Eileen Victoria Mills | Apr 1951 | 06 Apr 2016 |
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MILLS, Yvonne Eileen Victoria, FAWKES, Andrew Graham are mutual persons.
MILLS, Yvonne Eileen Victoria, FAWKES, Andrew Graham, MILLS, Leslie Graham, MILLS, Matthew Christopher are mutual persons.
FAWKES, Andrew Graham are mutual persons.
FAWKES, Andrew Graham, MILLS, Leslie Graham are mutual persons.
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MILLS, Leslie Graham are mutual persons.
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Here’s a quick overview of MASTEROAST HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2008.