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Companies House/Chelmsford/Company profile

MASTERFRAME LIMITED

Active
04663480·incorporated 2003-02-11

MASTERFRAME LIMITED is an active UK private limited company, incorporated on 11 February 2003 at Companies House (number 04663480; OpenRegistry canonical ID GB-04663480-masterframe-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 13,281 active companies registered in Chelmsford, Essex (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-11
Registered Address
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

MASTERFRAME LIMITED has 1 person with significant control on file:

  • Duchy Investments Limited (England reg. 03493108). Notified 2025-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Linda Margaret Burgess born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan David Burgess born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04663480.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.