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Company Information for

MASTERFILTER LIMITED

MARKET LANE NURSERIES MARKET LANE, WALPOLE ST. ANDREW, WISBECH, PE14 7LR,
Company Registration Number
09096965
Private Limited Company
Active

Company Overview

About Masterfilter Ltd
MASTERFILTER LIMITED was founded on 2014-06-23 and has its registered office in Wisbech. The organisation's status is listed as "Active". Masterfilter Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTERFILTER LIMITED
 
Legal Registered Office
MARKET LANE NURSERIES MARKET LANE
WALPOLE ST. ANDREW
WISBECH
PE14 7LR
Other companies in NR29
 
Filing Information
Company Number 09096965
Company ID Number 09096965
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-07-05 08:20:50
Primary Source:Companies House
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Company Officers of MASTERFILTER LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH CLARK
 Director 2014-07-17
ALEXANDER ADAM LAWRENCE-BERKELEY
 Director 2018-03-01
ALAN PHILIP SENNETT ROPER
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH CLARK UK MISTLETOE LTD. Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2017-03-14
PAUL JOSEPH CLARK ALL ORGANIC LTD. Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-24CONFIRMATION STATEMENT MADE ON 11/06/25, WITH NO UPDATES
2025-03-2630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24DIRECTOR APPOINTED MR IAIN HUGHES STEVEN
2024-06-24CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-10-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM C/O Whiting & Partners Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 28/03/2020
  • Resolution of Memorandum and Articles of Association
2020-06-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 28/03/2020
  • Resolution of Memorandum and Articles of Association
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23RES13Resolutions passed:
  • Sub divided 28/03/2018
  • ADOPT ARTICLES
2020-06-23RES13Resolutions passed:
  • Sub divided 28/03/2018
  • ADOPT ARTICLES
2020-06-23CC01Notice of Restriction on the Company's Articles
2020-06-23CC01Notice of Restriction on the Company's Articles
2020-06-17SH0111/05/18 STATEMENT OF CAPITAL GBP 1.11881
2020-06-17SH0111/05/18 STATEMENT OF CAPITAL GBP 1.11881
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-05AD02Register inspection address changed to Market Lane Nurseries Market Lane Walpole St. Andrew Wisbech PE14 7LR
2020-06-05AD02Register inspection address changed to Market Lane Nurseries Market Lane Walpole St. Andrew Wisbech PE14 7LR
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP SENNETT ROPER
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-30SH02Sub-division of shares on 2018-03-31
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10.7289
2018-04-30SH0131/03/18 STATEMENT OF CAPITAL GBP 10.7289
2018-04-27SH0128/03/18 STATEMENT OF CAPITAL GBP 10.7289
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-12AP01DIRECTOR APPOINTED MR ALEXANDER ADAM LAWRENCE-BERKELEY
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Barr Cottage Martham Road Rollesby Gt Yarmouth Norfolk NR29 5DR
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH CLARK
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PHILIP ROPER
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR PAUL JOSEPH CLARK
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23NEWINCNew incorporation
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)




Licences & Regulatory approval
We could not find any licences issued to MASTERFILTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERFILTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERFILTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERFILTER LIMITED

Intangible Assets
Patents
We have not found any records of MASTERFILTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERFILTER LIMITED
Trademarks
We have not found any records of MASTERFILTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERFILTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as MASTERFILTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTERFILTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERFILTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERFILTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PE14 7LR