MASTERS CHIPS LTD

Active London

Other processing and preserving of fruit and vegetables

2 employees website.com
Other processing and preserving of fruit and vegetables
M

MASTERS CHIPS LTD

Other processing and preserving of fruit and vegetables

Founded 20 Nov 2023 Active London, United Kingdom 2 employees website.com
Other processing and preserving of fruit and vegetables
Accounts Submitted 27 Mar 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Oct 2026 4 months remaining
Net assets £-873
Total assets £3
Total Liabilities £876
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for MASTERS CHIPS LTD (15295573), an active company based in London, United Kingdom. Incorporated 20 Nov 2023. Other processing and preserving of fruit and vegetables. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

£3.00

Net Assets

-£873.00

Total Liabilities

£876.00

Turnover

N/A

Employees

2

Debt Ratio

29200%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Ekrem Hulus HassanDirectorBritishUnited Kingdom5130 May 2024Active
William MastersDirectorBritishUnited Kingdom3520 Nov 2023Active

Shareholders

Shareholders (1)

Maden Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Maden Group Ltd

United Kingdom

Active
Notified 20 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Masters & Company Limited

Ceased 30 Sept 2024

Ceased

Iasion Holdings Ltd

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

MADEN GROUP LTD united kingdom
MASTERS CHIPS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
21 Sept 2025OfficersChange to director Mr William Masters on 30 Sept 2024
27 Mar 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Jan 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with updates
4 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

21 Sept 2025 Officers

Change to director Mr William Masters on 30 Sept 2024

27 Mar 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Jan 2025 Accounts

Annual accounts made up to 30 Nov 2024

2 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with updates

7 months ago on 4 Nov 2025

Change to director Mr William Masters on 30 Sept 2024

8 months ago on 21 Sept 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 27 Mar 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 6 Jan 2025

Confirmation statement made on 1 Oct 2024 with updates

1 years ago on 2 Oct 2024