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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MASKED DUCK LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number07461061
Founded06/12/2010
PurposeOther business support service activities n.e.c.
AddressThe Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Confirmation StatementNext due: 20/12/2021; Last made up: 06/12/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date06/12/2010
Registry Authority—
Registered Capital2

Source: — · Last updated: 02/12/2025

Timeline (84 events)

10/06/2021

Annual accounts filed

Micro company accounts made up to 31 March 2021

View file in Documents

31/03/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2021

View file in Documents

06/12/2010

Appointed G A Directors Limited (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Harriet May Thomas

75–100% shares

Appointed: 25/07/2019

87.5%
Alexander Oscar Singleton

75–100% shares

Appointed: 14/03/2019 · Resigned: 25/07/2019

87.5%
Marian Kurej

75–100% shares

Appointed: 03/01/2019 · Resigned: 14/03/2019

87.5%
Fay Kathleen Kemp

75–100% shares

Appointed: 29/11/2018 · Resigned: 03/01/2019

87.5%
Kathleen Theresa Darby

75–100% shares

Appointed: 17/08/2018 · Resigned: 29/11/2018

87.5%

Showing 1–5 of 49

1 / 10

Ownership Timeline (19 changes)

25/07/2019

Appointed Harriet May Thomas (person)

Person with significant control

25/07/2019

Resigned Alexander Oscar Singleton (person)

Person with significant control

13/09/2016

Appointed Elizabeth Mary Park (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

The Aspen Building

Vantage Point Business Village

Mitcheldean

Gloucestershire

GL17 0DD

Financials

Key figures from annual accounts filings.

Convert to

2011

Total assets: £1

Key figures

Total assets

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1

Current Assets

2011—
2012£1
2013£1
2014£1
2015£1
2016£74
2017£2,932
2018£4,952
2019£941
2020£881
2021£567

Net Current Assets Liabilities

2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1

Total Assets Less Current Liabilities

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1

Debtors

2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£2,931
2018£4,951
2019£940
2020£880
2021£566

Number Shares Allotted

2011—
20121
20131
20141
20151
2016—
2017—
2018—
2019—
2020—
2021—

Par Value Share

2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
20200
20211

Called Up Share Capital

2011£1
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Capital Reserves

2011—
2012—
2013—
2014—
2015—
2016£1
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2011—
2012—
2013£0
2014£0
2015£0
2016£73
2017—
2018—
2019—
2020—
2021—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2011£1
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
Metric20112012201320142015201620172018201920202021
Total assets£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——————£1£1£1£1£1
Equity——————£1£1£1£1£1
Current Assets—£1£1£1£1£74£2,932£4,952£941£881£567
Net Current Assets Liabilities—£1£1£1£1£1£1£1£1£1£1
Total Assets Less Current Liabilities£1£1£1£1£1£1£1£1£1£1£1
Debtors—£1£1£1£1——————
Creditors——————£2,931£4,951£940£880£566
Number Shares Allotted—1111——————
Par Value Share—£1£1£1£1——————
Average Number Employees During Period—————————01
Called Up Share Capital£1£1£1£1£1——————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1——————————
Capital Reserves—————£1—————
Creditors Due Within One Year——£0£0£0£73—————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1—————
Share Capital Allotted Called Up Paid—£1£1£1£1——————
Shareholder Funds£1£1£1£1£1——————

Documents

Final Gazette dissolved via voluntary strike-off

08/03/2022

View

First Gazette notice for voluntary strike-off

21/12/2021

View

Confirmation statement

10/12/2021

View

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Strike off from register

09/12/2021

View

Micro company accounts made up to 31 March 2021

10/06/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

Confirmation statement

25/01/2021

View

Micro company accounts made up to 31 March 2020

10/12/2020

View

Termination of director appointment

25/09/2020

View

Showing 1–10 of 51

1 / 6

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Current ratio (2016)Current ratio
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Equity ratio (2021)Equity ratio
100%
Net current assets (2021)Net current assets
£1

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2012)
£1
Net current assets (2013)
£1
Net current assets (2014)
£1
Net current assets (2015)
£1
Current ratio (2016)
1.01×
  1. –Mitcheldean
  2. –MASKED DUCK LIMITED
Net current assets (2016)
£1
Net current assets (2017)
£1
Net current assets (2018)
£1
Net current assets (2019)
£1
Net current assets (2020)
£1
Net current assets (2021)
£1

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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