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Companies House/Darlington/Company profile

MASTERLUBE SYSTEMS LIMITED

Active
02328673·incorporated 1988-12-15

MASTERLUBE SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 December 1988 at Companies House (number 02328673; OpenRegistry canonical ID GB-02328673-masterlube-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,778 active companies registered in Darlington, Co.durham (postcode DL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-15
Registered Address
BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, CO.DURHAM, DL1 2DD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

MASTERLUBE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr John Roger Bignall born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Oliver Charles Bignall born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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