Masters Choice Limited NEWRY


Founded in 2003, Masters Choice, classified under reg no. NI049036 is an active company. Currently registered at 5 Drumalt Road BT35 9LQ, Newry the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Brian M. and Partick M.. In addition one secretary - Brian M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Masters Choice Limited Address / Contact

Office Address 5 Drumalt Road
Office Address2 Silverbridge
Town Newry
Post code BT35 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI049036
Date of Incorporation Mon, 15th Dec 2003
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 15 December 2003

Brian M.

Position: Secretary

Appointed: 15 December 2003

Partick M.

Position: Director

Appointed: 15 December 2003

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Resigned: 13 January 2006

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Resigned: 13 January 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Masters Choice Holdings Limited from Dundalk, Ireland. This PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Porthouse Holdings Limited that put Dundalk, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Masters Choice Holdings Limited

G M Steel Fabrictors Limited C/O G M Steel Fabrictors Ltd, Coes Road Industrial Estate, Dundalk, Louth, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland (Cro)
Registration number 710587
Notified on 21 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Porthouse Holdings Limited

Gm Steel Fabricators Coes Road, Dundalk, Louth, Ireland

Legal authority Companies Act 2014 (Ireland)
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 288109
Notified on 1 May 2016
Ceased on 14 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand3 57017 33425 826
Current Assets180 405262 445317 721
Debtors127 743200 895250 163
Net Assets Liabilities362 113387 804430 454
Property Plant Equipment485 114482 166483 583
Total Inventories49 09244 21641 732
Other
Accumulated Amortisation Impairment Intangible Assets56 00060 00064 000
Accumulated Depreciation Impairment Property Plant Equipment66 64970 16371 821
Average Number Employees During Period151619
Creditors324 822368 076368 174
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 0919 933
Disposals Property Plant Equipment 12 20014 775
Fixed Assets509 114502 166499 583
Increase From Amortisation Charge For Year Intangible Assets 4 0004 000
Increase From Depreciation Charge For Year Property Plant Equipment 6 60511 591
Intangible Assets24 00020 00016 000
Intangible Assets Gross Cost80 00080 00080 000
Net Current Assets Liabilities-144 417-105 631-50 453
Property Plant Equipment Gross Cost551 763552 329555 404
Provisions For Liabilities Balance Sheet Subtotal2 2111 0304 367
Total Additions Including From Business Combinations Property Plant Equipment 12 76617 850
Total Assets Less Current Liabilities364 697396 535449 130

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Other Resolution
Confirmation statement with no updates 2022/12/15
filed on: 3rd, January 2023
Free Download (3 pages)

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