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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MASTERS OF PIE LIMITED

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro07683554
Fundada27/6/2011
Objeto socialOther information technology service activities
DirecciónRivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Declaración de confirmaciónPróximo vencimiento: 18/8/2025; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro27/6/2011
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (28 eventos)

23/5/2026

Dirección actualizada

Rivermead House, 7 Lewis Court, Grove Park

1/4/2025

Dirección actualizada

Rivermead House, 7 Lewis Court, Grove Park, Leicester, Le19 1SD

27/6/2011

Nombramiento Karl Maddix (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Matthew Kenneth Ratcliffe

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Karl Maddix

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%

Officers & directors

Timothy House

Director

Nombrado el: 31/12/2023

—
John Robert Patterson

Director

Nombrado el: 1/12/2023

—
David Roger Moreau

Director

Nombrado el: 30/5/2018

—

Mostrando 1–5 de 13

1 / 3

Línea temporal de propiedad (2 cambios)

6/4/2016

Nombramiento Matthew Kenneth Ratcliffe (persona)

Persona con control significativo

6/4/2016

Nombramiento Karl Maddix (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Rivermead House

7 Lewis Court, Grove Park

Leicester

LE19 1SD

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £12.8K

Cifras clave

Beneficio / (pérdida)

2012£12.774
2013£25.118
2014£16.237
2015£16.237
2016£46.958
2017—
2022—
2023—

Activo total

2012£12.776
2013£25.120
2014£16.239
2015£16.239
2016£46.960
2017£10.084
2022£1.666.723
2023£753.309

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017—
2022£1.666.723
2023£753.309

Equity

2012—
2013—
2014—
2015—
2016—
2017£10.084
2022£1.666.723
2023£753.309

Current Assets

2012£16.695
2013£36.155
2014£15.588
2015£15.588
2016£51.362
2017£20.658
2022£1.754.213
2023£895.373

Net Current Assets Liabilities

2012£11.294
2013£18.869
2014£8009
2015£8008
2016£33.778
2017£-989
2022£1.635.294
2023£732.306

Total Assets Less Current Liabilities

2012£12.776
2013£25.120
2014£16.239
2015—
2016£46.960
2017£10.084
2022£1.676.262
2023£753.309

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£20.538
2022£1.234.455
2023£533.278

Debtors

2012£8460
2013£7800
2014£0
2015£10.249
2016£10.249
2017£120
2022£519.758
2023£362.095

Other Debtors

2012—
2013—
2014—
2015—
2016—
2017£0
2022£278.126
2023£313.635

Creditors

2012—
2013—
2014—
2015—
2016—
2017£21.647
2022£9539
2023£0

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016—
2017£102
2022£20.690
2023£23.922

Other Creditors

2012—
2013—
2014—
2015—
2016—
2017£65
2022£6605
2023£0

Number Shares Allotted

2012—
2013—
2014—
20152
20162
2017—
2022—
2023—

Par Value Share

2012—
2013—
2014—
2015£1
2016£1
2017—
2022—
2023—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
20173
202215
202317

Accrued Liabilities

2012—
2013—
2014—
2015—
2016—
2017£1500
2022—
2023—

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2015—
2016—
2017—
2022£27.613
2023£64.838

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£23.678
2022£143.043
2023£141.398

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2022£102.584
2023£143.043

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2022£20.611
2023£6190

Balances Amounts Owed To Related Parties

2012—
2013—
2014—
2015—
2016—
2017—
2022—
2023£1260

Bank Borrowings

2012—
2013—
2014—
2015—
2016—
2017—
2022£9539
2023£8088

Called Up Share Capital

2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2022—
2023—

Cash Bank In Hand

2012£8235
2013£28.355
2014£15.588
2015£15.588
2016£41.113
2017—
2022—
2023—

Corporation Tax Payable

2012—
2013—
2014—
2015—
2016—
2017£17.909
2022—
2023—

Creditors Due Within One Year

2012£5401
2013£17.286
2014£7579
2015£7580
2016£17.584
2017—
2022—
2023—

Creditors Due Within One Year Total Current Liabilities

2012£5401
2013—
2014—
2015—
2016—
2017—
2022—
2023—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£329
2022—
2023—

Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£410
2022—
2023—

Fixed Assets

2012£1482
2013£6251
2014£8230
2015—
2016—
2017—
2022£40.968
2023£21.003

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2012—
2013—
2014—
2015—
2016—
2017—
2022£8113
2023£109.519

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£11.201
2022£40.576
2023£21.120

Net Assets Liabilities Including Pension Asset Liability

2012£12.776
2013£25.120
2014£16.239
2015£16.239
2016—
2017—
2022—
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2022£117
2023£22.765

Other Disposals Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017—
2022£117
2023£23.847

Pension Costs Defined Contribution Plan

2012—
2013—
2014—
2015—
2016—
2017—
2022—
2023£27.470

Prepayments Accrued Income

2012—
2013—
2014—
2015—
2016—
2017—
2022£53.652
2023£48.460

Profit Loss Account Reserve

2012£12.774
2013£25.118
2014£16.237
2015£16.237
2016£46.958
2017—
2022—
2023—

Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£11.073
2022£40.968
2023£21.003

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2015—
2016—
2017£51.132
2022£164.046
2023£146.389

Share Capital Allotted Called Up Paid

2012—
2013—
2014—
2015£2
2016£2
2017—
2022—
2023—

Shareholder Funds

2012£12.776
2013£25.120
2014£16.239
2015£16.239
2016£46.960
2017—
2022—
2023—

Tangible Fixed Assets

2012£1482
2013£6251
2014£8230
2015£13.182
2016£13.182
2017—
2022—
2023—

Tangible Fixed Assets Additions

2012£1497
2013£5763
2014£4502
2015£9354
2016£2763
2017—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2012£1497
2013£7260
2014£11.762
2015£21.116
2016£23.879
2017—
2022—
2023—

Tangible Fixed Assets Depreciation

2012£15
2013£1009
2014£3532
2015£7934
2016£12.806
2017—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£994
2014£2523
2015£4403
2016£4872
2017—
2022—
2023—

Tangible Fixed Assets Depreciation Charge For Period

2012£15
2013—
2014—
2015—
2016—
2017—
2022—
2023—

Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2022£49.016
2023£59.036

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2014—
2015—
2016—
2017£27.663
2022—
2023—

Total Borrowings

2012—
2013—
2014—
2015—
2016—
2017—
2022£24.534
2023—

Trade Debtors Trade Receivables

2012—
2013—
2014—
2015—
2016—
2017£120
2022£187.980
2023£0
Métrica20122013201420152016201720222023
Beneficio / (pérdida)£12.774£25.118£16.237£16.237£46.958———
Activo total£12.776£25.120£16.239£16.239£46.960£10.084£1.666.723£753.309
Net Assets Liabilities——————£1.666.723£753.309
Equity—————£10.084£1.666.723£753.309
Current Assets£16.695£36.155£15.588£15.588£51.362£20.658£1.754.213£895.373
Net Current Assets Liabilities£11.294£18.869£8009£8008£33.778£-989£1.635.294£732.306
Total Assets Less Current Liabilities£12.776£25.120£16.239—£46.960£10.084£1.676.262£753.309
Cash Bank On Hand—————£20.538£1.234.455£533.278
Debtors£8460£7800£0£10.249£10.249£120£519.758£362.095
Other Debtors—————£0£278.126£313.635
Creditors—————£21.647£9539£0
Trade Creditors Trade Payables—————£102£20.690£23.922
Other Creditors—————£65£6605£0
Number Shares Allotted———22———
Par Value Share———£1£1———
Average Number Employees During Period—————31517
Accrued Liabilities—————£1500——
Accrued Liabilities Deferred Income——————£27.613£64.838
Accumulated Depreciation Impairment Property Plant Equipment—————£23.678£143.043£141.398
Accumulated Depreciation Not Including Impairment Property Plant Equipment——————£102.584£143.043
Additions Other Than Through Business Combinations Property Plant Equipment——————£20.611£6190
Balances Amounts Owed To Related Parties———————£1260
Bank Borrowings——————£9539£8088
Called Up Share Capital£2£2£2£2£2———
Cash Bank In Hand£8235£28.355£15.588£15.588£41.113———
Corporation Tax Payable—————£17.909——
Creditors Due Within One Year£5401£17.286£7579£7580£17.584———
Creditors Due Within One Year Total Current Liabilities£5401———————
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£329——
Disposals Property Plant Equipment—————£410——
Fixed Assets£1482£6251£8230———£40.968£21.003
Future Minimum Lease Payments Under Non-cancellable Operating Leases——————£8113£109.519
Increase From Depreciation Charge For Year Property Plant Equipment—————£11.201£40.576£21.120
Net Assets Liabilities Including Pension Asset Liability£12.776£25.120£16.239£16.239————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——————£117£22.765
Other Disposals Property Plant Equipment——————£117£23.847
Pension Costs Defined Contribution Plan———————£27.470
Prepayments Accrued Income——————£53.652£48.460
Profit Loss Account Reserve£12.774£25.118£16.237£16.237£46.958———
Property Plant Equipment—————£11.073£40.968£21.003
Property Plant Equipment Gross Cost—————£51.132£164.046£146.389
Share Capital Allotted Called Up Paid———£2£2———
Shareholder Funds£12.776£25.120£16.239£16.239£46.960———
Tangible Fixed Assets£1482£6251£8230£13.182£13.182———
Tangible Fixed Assets Additions£1497£5763£4502£9354£2763———
Tangible Fixed Assets Cost Or Valuation£1497£7260£11.762£21.116£23.879———
Tangible Fixed Assets Depreciation£15£1009£3532£7934£12.806———
Tangible Fixed Assets Depreciation Charged In Period—£994£2523£4403£4872———
Tangible Fixed Assets Depreciation Charge For Period£15———————
Taxation Social Security Payable——————£49.016£59.036
Total Additions Including From Business Combinations Property Plant Equipment—————£27.663——
Total Borrowings——————£24.534—
Trade Debtors Trade Receivables—————£120£187.980£0

Documentos

Liquidators' statement of receipts and payments to 27 February 2026

1/5/2026

Ver

Appointment of a voluntary liquidator

10/4/2026

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Removal of liquidator by court order

19/3/2026

Ver

Notice to Registrar of Companies of Notice of disclaimer

24/3/2025

Ver

Change of registered office address

13/3/2025

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-28

10/3/2025

Ver

Statement of affairs

10/3/2025

Ver

Appointment of a voluntary liquidator

10/3/2025

Ver

Confirmation statement

8/8/2024

Ver

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Mrs Melissa Alice Field🇬🇧CLAYTON, Edward James🇬🇧Mr Jonathan Richard Norris
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
2,92×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+189,2 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
-54,8 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2012 vs. 2013)
+96,6 %
Activos totales interanuales (2012 vs. 2013)
+96,6 %
Activo circulante neto interanual (2012 vs. 2013)
+67,1 %
Beneficio / (pérdida) interanual (2013 vs. 2014)
-35,4 %
Activos totales interanuales (2013 vs. 2014)
-35,4 %
  1. –Leicester
  2. –MASTERS OF PIE LIMITED
Activo circulante neto interanual (2013 vs. 2014)
-57,6 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+189,2 %
Activos totales interanuales (2015 vs. 2016)
+189,2 %
Activo circulante neto interanual (2015 vs. 2016)
+321,8 %
Activos totales interanuales (2016 vs. 2017)
-78,5 %
Activo circulante neto interanual (2016 vs. 2017)
-102,9 %
Activos totales interanuales (2017 vs. 2022)
+16.428,4 %
Activo circulante neto interanual (2017 vs. 2022)
+165.448,2 %
Activos totales interanuales (2022 vs. 2023)
-54,8 %
Activo circulante neto interanual (2022 vs. 2023)
-55,2 %
CAGR activos totales (2012–2023)
+79 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2012)
100 %
Rentabilidad sobre activos (neta) (2013)
100 %
Rentabilidad sobre activos (neta) (2014)
100 %
Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2012)
3,09×
Activo circulante neto (2012)
11.294 GBP
Ratio de liquidez corriente (2013)
2,09×
Activo circulante neto (2013)
18.869 GBP
Ratio de liquidez corriente (2014)
2,06×
Activo circulante neto (2014)
8009 GBP
Ratio de liquidez corriente (2015)
2,06×
Activo circulante neto (2015)
8008 GBP
Ratio de liquidez corriente (2016)
2,92×
Activo circulante neto (2016)
33.778 GBP
Activo circulante neto (2017)
-989 GBP
Activo circulante neto (2022)
1.635.294 GBP
Activo circulante neto (2023)
732.306 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
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