MASTERMAILER HOLDINGS PLC

Address

MASTERMAILER HOLDINGS PLC
BLOXHAM MILL
BARFORD ROAD
BLOXHAM
OXFORDSHIRE
OX15 4FF
(75 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
04390634
Incorporation Date:
8 Mar 2002 (16 Years old)
Financial Year End:
30 Jun
Capital:
£860,721.59 on 3 Apr 2014
For period ending:
30 Jun 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2014
Filed on:
3 Apr 2014
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Map


Recently Filed Documents - 110 available


Directors and Secretaries

John Bunce
9 Feb 2012 ⇒ Present ( 6 Years ) Director
John Cunningham
1 Oct 2012 ⇒ Present ( 6 Years ) Director
Bryan Fisher
9 Feb 2012 ⇒ Present ( 6 Years ) Director
Friars Management Services Limited
18 Dec 2008 ⇒ Present ( 9 Years ) Company Secretary
James Perry
18 Dec 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

EXCHANGE SERVICES LIMITED
DEBENTURE - OUTSTANDING on 9 Dec 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 May 2008

Previous Company Names

ETCHCO 1132 LIMITED
Changed 5 Apr 2002

Previous Addresses

CHURCH END COURT QUEENHILL
UPTON UPON SEVERN
WORCS
WR8 0RE
Changed 21 Jan 2009

252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKS
MK9 1DZ
Changed 21 May 2008

UNITS D AND E
TRECYNYDD INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN CF83 2RZ
Changed 5 Mar 2007

NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3DY
Changed 5 Aug 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 8 Jan 2015 7
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 20 Nov 2012 5
30 Jun 2011 29 Nov 2011 5
30 Jun 2010 11 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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110 other company documents are available

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