Masterlay Brick Company Limited

General information

Name:

Masterlay Brick Company Ltd

Office Address:

1 Beauchamp Court Victors Way Barnet EN5 5TZ Hertfordshire

Number: 04890076

Incorporation date: 2003-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterlay Brick Company has been on the market for at least twenty one years. Started under number 04890076, it is registered as a Private Limited Company. You may visit the main office of this company during business hours at the following location: 1 Beauchamp Court Victors Way Barnet, EN5 5TZ Hertfordshire. This company's Standard Industrial Classification Code is 42990 which stands for Construction of other civil engineering projects n.e.c.. Masterlay Brick Company Ltd released its account information for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-09-05.

In order to be able to match the demands of their customers, this particular limited company is being led by a unit of two directors who are Angela F. and John H.. Their work been of prime importance to this specific limited company since 2020. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Alan D. as a secretary since September 2003.

Financial data based on annual reports

Company staff

Angela F.

Role: Director

Appointed: 03 February 2020

Latest update: 12 April 2024

Alan D.

Role: Secretary

Appointed: 05 September 2003

Latest update: 12 April 2024

John H.

Role: Director

Appointed: 05 September 2003

Latest update: 12 April 2024

People with significant control

John H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6 May 2016
Annual Accounts 13 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 15 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 May 2013
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42210 : Construction of utility projects for fluids
20
Company Age

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