OpenRegistry
Companies House/Peterborough/Company profile

MASTEROAST HOLDINGS LIMITED

Active
06479864·incorporated 2008-01-22

MASTEROAST HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2008 at Companies House (number 06479864; OpenRegistry canonical ID GB-06479864-masteroast-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-22
Registered Address
PLANTATION HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5UA, UNITED KINGDOM
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Directors

Search directors of MASTEROAST HOLDINGS LIMITED

Shareholders

Look up shareholders of MASTEROAST HOLDINGS LIMITED

Financials

Check financials of MASTEROAST HOLDINGS LIMITED

Filings

Check filing history of MASTEROAST HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MASTEROAST HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Leslie Graham Mills born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Yvonne Eileen Victoria Mills born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Jackson born 1972 resident in United Kingdom, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06479864.

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