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Masterhitch Europe Limited STROOD ROCHESTER KENT

Founded in 1994, Masterhitch Europe, classified under reg no. 02949004 is an active company. Currently registered at Whitewall Centre ME2 4DZ, Strood Rochester Kent the company has been in the business for thirty years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 17th Aug 1994 Masterhitch Europe Limited is no longer carrying the name Automews Company.

There is a single director in the firm at the moment - Hugh E., appointed on 26 July 1994. In addition, a secretary was appointed - Monique E., appointed on 19 December 2001. Currenlty, the firm lists one former director, whose name is Michael W. and who left the the firm on 31 December 2012. In addition, there is one former secretary - Michael W. who worked with the the firm until 19 December 2001.

Masterhitch Europe Limited Address / Contact

Office Address Whitewall Centre
Office Address2 Whitewall Road
Town Strood Rochester Kent
Post code ME2 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02949004
Date of Incorporation Fri, 15th Jul 1994
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st May
Company age 30 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Monique E.

Position: Secretary

Appointed: 19 December 2001

Hugh E.

Position: Director

Appointed: 26 July 1994

Michael W.

Position: Director

Appointed: 26 July 1994

Resigned: 31 December 2012

Michael W.

Position: Secretary

Appointed: 26 July 1994

Resigned: 19 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1994

Resigned: 26 July 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 July 1994

Resigned: 26 July 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is H E Group Limited from Strood, United Kingdom. This PSC is categorised as "an uk private company ltd limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

H E Group Limited

Whitewall Centre Whitewall Road, Strood, Kent, ME2 4DZ, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Private Company Ltd Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 2079614
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Automews Company August 17, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand33 07813 87112 24533 022
Current Assets736 058802 806795 5501 170 535
Debtors13 88546 40695 92962 531
Net Assets Liabilities 535 585637 164517 154
Other Debtors13 32617 20977 2059 614
Property Plant Equipment47 79267 948118 73690 701
Total Inventories689 095742 529687 3761 074 982
Other
Accumulated Depreciation Impairment Property Plant Equipment479 658497 792522 782552 617
Amounts Owed To Group Undertakings98 355280 160221 164699 240
Average Number Employees During Period16141414
Corporation Tax Payable9 442 6 422 
Corporation Tax Recoverable 20 590  
Creditors168 579335 169266 299744 082
Deferred Tax Asset Debtors 1 249 24 774
Finished Goods175 677231 811152 982252 129
Increase From Depreciation Charge For Year Property Plant Equipment 18 13424 99029 835
Net Current Assets Liabilities567 479467 637529 251426 453
Other Creditors15 55210 61413 57315 663
Other Taxation Social Security Payable6 9546 91910 64811 828
Property Plant Equipment Gross Cost527 450565 740641 518643 318
Provisions For Liabilities Balance Sheet Subtotal  10 823 
Raw Materials421 142423 398458 686707 274
Total Additions Including From Business Combinations Property Plant Equipment 38 29075 7781 800
Total Assets Less Current Liabilities615 271535 585647 987517 154
Trade Creditors Trade Payables38 27637 47614 49217 351
Trade Debtors Trade Receivables5597 35818 72428 143
Work In Progress92 27687 32075 708115 579

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Wed, 31st May 2023
filed on: 11th, January 2024 		Free Download (10 pages)

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