Master Distributor Limited

  • Active
  • Incorporated on 18 Nov 2009

Reg Address: A2 Hornbeam Square West, Harrogate HG2 8PA, England

  • Summary The company with name "Master Distributor Limited" is a private limited company and located in A2 Hornbeam Square West, Harrogate HG2 8PA. Master Distributor Limited is currently in active status and it was incorporated on 18 Nov 2009 (14 years 10 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Master Distributor Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Gavin Paul Rae Director 26 Feb 2018 British Active
2 Gavin Paul Rae Director 26 Feb 2018 British Active
3 Julian David Casstles Director 1 Mar 2016 British Resigned
28 Feb 2018
4 Martin Andrew Rae Director 18 Nov 2009 British Active
5 Gavin Paul Rae Secretary 18 Nov 2009 British Active
6 Clifford Donald Wing Director 18 Nov 2009 British Resigned
18 Nov 2009
7 Martin Andrew Rae Director 18 Nov 2009 British Active
8 Gavin Paul Rae Secretary 18 Nov 2009 - Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Cloud Nine International Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		9 Mar 2018 - Active
2 Mr Robert Gascoigne Powls
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent 		1 Jul 2016 British Ceased
9 Mar 2018


Latest Filing Activity

List of company filings like confirmation statements, accounts for Master Distributor Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Full 24 May 2023 Download PDF
2 Confirmation Statement - No Updates 18 Nov 2022 Download PDF
3 Accounts - Full 23 Jun 2022 Download PDF
4 Accounts - Full 14 Jul 2021 Download PDF
5 Confirmation Statement - No Updates 1 Dec 2020 Download PDF
3 Pages
6 Accounts - Full 2 Nov 2020 Download PDF
26 Pages
7 Confirmation Statement - No Updates 20 Nov 2019 Download PDF
3 Pages
8 Accounts - Full 6 Oct 2019 Download PDF
28 Pages
9 Confirmation Statement - Updates 19 Nov 2018 Download PDF
4 Pages
10 Accounts - Small 20 Sep 2018 Download PDF
15 Pages
11 Persons With Significant Control - Notification Of A Person With Significant Control 28 Mar 2018 Download PDF
2 Pages
12 Persons With Significant Control - Cessation Of A Person With Significant Control 28 Mar 2018 Download PDF
1 Pages
13 Resolution 27 Mar 2018 Download PDF
10 Pages
14 Officers - Termination Director Company With Name Termination Date 7 Mar 2018 Download PDF
1 Pages
15 Officers - Appoint Person Director Company With Name Date 26 Feb 2018 Download PDF
2 Pages
16 Confirmation Statement - No Updates 29 Nov 2017 Download PDF
3 Pages
17 Accounts - Audited Abridged 25 Sep 2017 Download PDF
14 Pages
18 Confirmation Statement - Updates 19 Dec 2016 Download PDF
5 Pages
19 Accounts - Small 4 Oct 2016 Download PDF
7 Pages
20 Officers - Appoint Person Director Company With Name Date 21 Mar 2016 Download PDF
3 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 26 Jan 2016 Download PDF
3 Pages
22 Accounts - Small 29 Oct 2015 Download PDF
7 Pages
23 Officers - Change Person Secretary Company With Change Date 5 Jan 2015 Download PDF
1 Pages
24 Officers - Change Person Director Company With Change Date 5 Jan 2015 Download PDF
2 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 5 Jan 2015 Download PDF
3 Pages
26 Accounts - Total Exemption Small 19 Sep 2014 Download PDF
4 Pages
27 Accounts - Total Exemption Small 23 Dec 2013 Download PDF
4 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 23 Dec 2013 Download PDF
4 Pages
29 Capital - Allotment Shares 5 Mar 2013 Download PDF
4 Pages
30 Mortgage - Legacy 1 Dec 2012 Download PDF
5 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 19 Nov 2012 Download PDF
4 Pages
32 Accounts - Total Exemption Small 28 Sep 2012 Download PDF
5 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 4 Jan 2012 Download PDF
4 Pages
34 Accounts - Total Exemption Small 16 Sep 2011 Download PDF
4 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 14 Jan 2011 Download PDF
4 Pages
36 Officers - Appoint Person Director Company With Name 11 Dec 2009 Download PDF
3 Pages
37 Officers - Appoint Person Secretary Company With Name 11 Dec 2009 Download PDF
3 Pages
38 Accounts - Change Account Reference Date Company Current Extended 11 Dec 2009 Download PDF
2 Pages
39 Officers - Termination Director Company With Name 19 Nov 2009 Download PDF
1 Pages
40 Incorporation - Company 18 Nov 2009 Download PDF
33 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Btyd & Co Limited
Mutual People: Gavin Paul Rae 		dissolved
2 Cordova Developments Limited
Mutual People: Martin Andrew Rae 		Active
3 Cloud Nine International Limited
Mutual People: Martin Andrew Rae 		Active
4 Unil C9 Limited
Mutual People: Martin Andrew Rae 		Active
5 Rmg Hair Limited
Mutual People: Martin Andrew Rae 		dissolved
6 Cromwell House (York) Limited
Mutual People: Martin Andrew Rae 		dissolved