Master Ropemakers (Trading) Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Kesbey, Jo · Secretary appointed 2025-04-01
• Morsley, Richard Thomas · Director appointed 2020-09-11
• Ferris, William Stephen · Director appointed 2002-01-21
• Holdsworth, Richard Michael · Director appointed 1997-11-19
• Langridge, Christopher John · Secretary appointed 2021-04-01 resigned 2025-03-31
• Philip, David Royston · Director appointed 2013-10-16 resigned 2024-12-11
• Sarwal, Pommy Prodaman Kumar · Director appointed 2007-01-15 resigned 2024-05-23
• Storey, Maurice · Director appointed 2010-06-25 resigned 2022-01-25
• Fermor, Andrew Patrick Lionel · Secretary appointed 2009-12-02 resigned 2021-03-31
• Sandberg, Mark Peter Ronald · Director appointed 2015-04-11 resigned 2020-09-28
• Cooper, Samuel Benjamin · Director appointed 2011-07-22 resigned 2013-01-14
• Parr, Colin · Director appointed 2002-01-21 resigned 2011-06-03
• Yeardley, John Kenneth · Director appointed 2008-07-04 resigned 2009-12-02
• Harper, Paul · Secretary appointed 2008-05-12 resigned 2009-05-10
• Adcock, Robert Maurice · Director appointed 2002-01-21 resigned 2008-07-18
• Dyer, Stephen Paul · Secretary appointed 1998-05-20 resigned 2008-05-12
• Wilson, Alastair James Wallace, Commander Royal Navy · Secretary appointed 1994-09-14 resigned 1998-05-28
• Gregory, Ronald Ian · Director appointed 1997-11-28 resigned 1998-05-20
• Staveley, William, Sir · Director appointed 1997-05-23 resigned 1997-10-13
• Robertson, Bruce · Director appointed 1992-01-30 resigned 1997-05-23
• Swan, Emma Jean · Director appointed 1991-11-01 resigned 1994-08-01
• Swan, David Michael · Director appointed 1991-11-01 resigned 1994-08-01
• Spence, John Alexander · Director appointed 1992-01-30 resigned 1994-06-24
• Dare, Peter Kenneth, Major · Secretary appointed 1992-01-30 resigned 1993-03-06
• Instant Companies Limited · Corporate Nominee Director appointed 1991-10-07 resigned 1991-11-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-10-07 resigned 1991-11-01

People with significant control (1)

• Chatham Historic Dockyard Trust Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Chatham Historic Dockyard Trust
  Created 2010-01-26
  All the cash stock equipment and other assets (excluding debtors) in the ownership of the company from time to time.
• Guarantee & debenture Outstanding
  Held by The Chatham Historic Dockyard Trust
  Created 2002-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-29 Small-company accounts (paper) AA Accounts
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Appointment of secretary AP03 Officers
• 2025-04-03 Termination secretary company with name termination date TM02 Officers
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-10-29 Appointment of director AP01 Officers
• 2024-10-21 Small-company accounts (paper) AA Accounts
• 2024-05-31 Termination director company with name termination date TM01 Officers
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Small-company accounts (paper) AA Accounts
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-18 Small-company accounts (paper) AA Accounts
• 2022-01-28 Termination director company with name termination date TM01 Officers
• 2022-01-04 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.