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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

MASTERS OF PIE LIMITED

Private Limited Company (Ltd.)•Liquidação

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro07683554
Fundada27/06/2011
Objeto socialOther information technology service activities
EndereçoRivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Declaração de confirmaçãoPróximo vencimento: 18/08/2025; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro27/06/2011
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (28 eventos)

23/05/2026

Endereço atualizado

Rivermead House, 7 Lewis Court, Grove Park

01/04/2025

Endereço atualizado

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

27/06/2011

Nomeação Karl Maddix (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Matthew Kenneth Ratcliffe

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016

37.5%
Karl Maddix

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016

37.5%

Officers & directors

Timothy House

Director

Nomeado em: 31/12/2023

—
John Robert Patterson

Director

Nomeado em: 01/12/2023

—
David Roger Moreau

Director

Nomeado em: 30/05/2018

—

Mostrando 1–5 de 13

1 / 3

Linha do tempo de propriedade (2 alterações)

06/04/2016

Nomeação Matthew Kenneth Ratcliffe (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Karl Maddix (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Rivermead House

7 Lewis Court, Grove Park

Leicester

LE19 1SD

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £12.8K

Indicadores

Lucro / (prejuízo)

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

Ativo 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£8.009
2015£8.008
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£8.460
2013£7.800
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£9.539
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£6.605
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£1.500
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£6.190

Balances Amounts Owed To Related Parties

2012—
2013—
2014—
2015—
2016—
2017—
2022—
2023£1.260

Bank Borrowings

2012—
2013—
2014—
2015—
2016—
2017—
2022£9.539
2023£8.088

Called Up Share Capital

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

Cash Bank In Hand

2012£8.235
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£5.401
2013£17.286
2014£7.579
2015£7.580
2016£17.584
2017—
2022—
2023—

Creditors Due Within One Year Total Current Liabilities

2012£5.401
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£1.482
2013£6.251
2014£8.230
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£8.113
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£1.482
2013£6.251
2014£8.230
2015£13.182
2016£13.182
2017—
2022—
2023—

Tangible Fixed Assets Additions

2012£1.497
2013£5.763
2014£4.502
2015£9.354
2016£2.763
2017—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2012£1.497
2013£7.260
2014£11.762
2015£21.116
2016£23.879
2017—
2022—
2023—

Tangible Fixed Assets Depreciation

2012£15
2013£1.009
2014£3.532
2015£7.934
2016£12.806
2017—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£994
2014£2.523
2015£4.403
2016£4.872
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
Lucro / (prejuízo)£12.774£25.118£16.237£16.237£46.958———
Ativo 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£8.009£8.008£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£8.460£7.800£0£10.249£10.249£120£519.758£362.095
Other Debtors—————£0£278.126£313.635
Creditors—————£21.647£9.539£0
Trade Creditors Trade Payables—————£102£20.690£23.922
Other Creditors—————£65£6.605£0
Number Shares Allotted———22———
Par Value Share———£1£1———
Average Number Employees During Period—————31517
Accrued Liabilities—————£1.500——
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£6.190
Balances Amounts Owed To Related Parties———————£1.260
Bank Borrowings——————£9.539£8.088
Called Up Share Capital£2£2£2£2£2———
Cash Bank In Hand£8.235£28.355£15.588£15.588£41.113———
Corporation Tax Payable—————£17.909——
Creditors Due Within One Year£5.401£17.286£7.579£7.580£17.584———
Creditors Due Within One Year Total Current Liabilities£5.401———————
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£329——
Disposals Property Plant Equipment—————£410——
Fixed Assets£1.482£6.251£8.230———£40.968£21.003
Future Minimum Lease Payments Under Non-cancellable Operating Leases——————£8.113£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£1.482£6.251£8.230£13.182£13.182———
Tangible Fixed Assets Additions£1.497£5.763£4.502£9.354£2.763———
Tangible Fixed Assets Cost Or Valuation£1.497£7.260£11.762£21.116£23.879———
Tangible Fixed Assets Depreciation£15£1.009£3.532£7.934£12.806———
Tangible Fixed Assets Depreciation Charged In Period—£994£2.523£4.403£4.872———
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

01/05/2026

Ver

Appointment of a voluntary liquidator

10/04/2026

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Removal of liquidator by court order

19/03/2026

Ver

Notice to Registrar of Companies of Notice of disclaimer

24/03/2025

Ver

Change of registered office address

13/03/2025

Ver

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

10/03/2025

Ver

Statement of affairs

10/03/2025

Ver

Appointment of a voluntary liquidator

10/03/2025

Ver

Confirmation statement

08/08/2024

Ver

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Rácio de liquidez corrente (2016)Rácio de liquidez corrente
2,92×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+189,2%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
100%
Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativos totais ano contra ano (2022 vs. 2023)Ativos totais ano contra ano
-54,8%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
+96,6%
Ativos totais ano contra ano (2012 vs. 2013)
+96,6%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
+67,1%
Lucro / (prejuízo) ano contra ano (2013 vs. 2014)
-35,4%
Ativos totais ano contra ano (2013 vs. 2014)
-35,4%
  1. –Leicester
  2. –MASTERS OF PIE LIMITED
Ativo circulante líquido ano contra ano (2013 vs. 2014)
-57,6%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+189,2%
Ativos totais ano contra ano (2015 vs. 2016)
+189,2%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+321,8%
Ativos totais ano contra ano (2016 vs. 2017)
-78,5%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
-102,9%
Ativos totais ano contra ano (2017 vs. 2022)
+16.428,4%
Ativo circulante líquido ano contra ano (2017 vs. 2022)
+165.448,2%
Ativos totais ano contra ano (2022 vs. 2023)
-54,8%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-55,2%
CAGR ativos totais (2012–2023)
+79%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2012)
100%
Rentabilidade dos ativos (líquida) (2013)
100%
Rentabilidade dos ativos (líquida) (2014)
100%
Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2012)
3,09×
Ativo circulante líquido (2012)
£ 11.294
Rácio de liquidez corrente (2013)
2,09×
Ativo circulante líquido (2013)
£ 18.869
Rácio de liquidez corrente (2014)
2,06×
Ativo circulante líquido (2014)
£ 8.009
Rácio de liquidez corrente (2015)
2,06×
Ativo circulante líquido (2015)
£ 8.008
Rácio de liquidez corrente (2016)
2,92×
Ativo circulante líquido (2016)
£ 33.778
Ativo circulante líquido (2017)
-£ 989
Ativo circulante líquido (2022)
£ 1.635.294
Ativo circulante líquido (2023)
£ 732.306

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início