MASTERFRAME LIMITED

Active Chelmsford

Non-trading company

0 employees website.com
Non-trading company
M

MASTERFRAME LIMITED

Non-trading company

Founded 11 Feb 2003 Active Chelmsford, England 0 employees website.com
Non-trading company
Accounts Submitted 5 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England

Full company profile for MASTERFRAME LIMITED (04663480), an active company based in Chelmsford, England. Incorporated 11 Feb 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Duchy Investments Limited
100.0%
2
Linda Margaret Burgess
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Duchy Investments Limited

Unknown

Active
Notified 23 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Alan David Burgess

Ceased 23 Jun 2025

Ceased

Mrs Linda Margaret Burgess

Ceased 23 Jun 2025

Ceased

Group Structure

Group Structure

MASTERFRAME LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 30 Sept 2025
17 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
16 Mar 2026Persons With Significant ControlCessation of Alan David Burgess as a person with significant control on 23 Jun 2025
16 Mar 2026Persons With Significant ControlDuchy Investments Limited notified as a person with significant control
16 Mar 2026Persons With Significant ControlCessation of Linda Margaret Burgess as a person with significant control on 23 Jun 2025
5 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

17 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

16 Mar 2026 Persons With Significant Control

Cessation of Alan David Burgess as a person with significant control on 23 Jun 2025

16 Mar 2026 Persons With Significant Control

Duchy Investments Limited notified as a person with significant control

16 Mar 2026 Persons With Significant Control

Cessation of Linda Margaret Burgess as a person with significant control on 23 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 weeks ago on 5 May 2026

Confirmation statement made on 11 Feb 2026 with updates

2 months ago on 17 Mar 2026

Cessation of Alan David Burgess as a person with significant control on 23 Jun 2025

2 months ago on 16 Mar 2026

Duchy Investments Limited notified as a person with significant control

2 months ago on 16 Mar 2026

Cessation of Linda Margaret Burgess as a person with significant control on 23 Jun 2025

2 months ago on 16 Mar 2026