MASTERFRAME WINDOWS LIMITED
Manufacture of other plastic products
MASTERFRAME WINDOWS LIMITED
Manufacture of other plastic products
Previous Company Names
Contact & Details
Contact
Registered Address
4 Crittall Road Witham Essex CM8 3DR
Full company profile for MASTERFRAME WINDOWS LIMITED (02272659), an active property, infrastructure and construction company based in Essex, United Kingdom. Incorporated 30 Jun 1988. Manufacture of other plastic products. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£247.32k
Net Assets
£512.84k
Total Liabilities
£1.59M
Turnover
N/A
Employees
42
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carol Jane Slade | Director | British | United Kingdom | 1 Apr 2009 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Duchy Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Linda Margaret Burgess
Ceased 2 Nov 2022
Alan David Burgess
Ceased 2 Nov 2022
Linda Margaret Burgess
Ceased 2 Nov 2022
Alan David Burgess
Ceased 2 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 Crittall Road, Witham, (CM8 3DR) BRAINTREE | Leasehold | - | 5 Nov 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Officers | Termination of Alan David Burgess as director on 31 Mar 2026 | |
| 17 Jul 2025 | Confirmation Statement | Confirmation statement made on 30 Jun 2025 with updates | |
| 28 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 3 Jul 2024 | Confirmation Statement | Confirmation statement made on 30 Jun 2024 with updates | |
| 27 Mar 2024 | Accounts | Annual accounts made up to 30 Jun 2023 |
Termination of Alan David Burgess as director on 31 Mar 2026
Confirmation statement made on 30 Jun 2025 with updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 30 Jun 2024 with updates
Annual accounts made up to 30 Jun 2023
Recent Activity
Latest Activity
Termination of Alan David Burgess as director on 31 Mar 2026
1 months ago on 2 Apr 2026
Confirmation statement made on 30 Jun 2025 with updates
10 months ago on 17 Jul 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 28 Mar 2025
Confirmation statement made on 30 Jun 2024 with updates
1 years ago on 3 Jul 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 27 Mar 2024