Register entry · No. 01285973
MASTER-VENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £148,689.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Nov 1976 (49 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 ENGINE STREET, SMETHWICK WARLEY, WEST MIDLANDS, B66 3DT
As filed with Companies House. -
Nature of business
- 43390 Other building completion and finishing
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 28 Jun 2027
- Last made up to
- 14 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MASTER-VENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £64,280 | £148,689 | 10 |
| 30 Nov 2024 | not published | not published | £95,796 | £155,781 | 10 |
| 30 Nov 2023 | not published | not published | — | — | — |
| 30 Nov 2022 (13 months) | not published | not published | £155,180 | £181,424 | 10 |
| 31 Oct 2021 | not published | not published | £153,779 | £187,279 | 6 |
| 31 Oct 2020 | not published | not published | £139,654 | £186,883 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Lawrence Colebrooke Director | Director | 26 Jul 2002 | — | April 1970 | British · United Kingdom |
| Lee Colebrooke Director | Director | 26 Jul 2002 | — | August 1968 | British |
| Lee Colebrooke Director | Secretary | 26 Jul 2002 | — | August 1968 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marc Lawrence Colebrooke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1970 | British · United Kingdom |
| Mr Lee Patrick Colebrooke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1968 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MASTER-VENT LIMITED still trading?
The register shows MASTER-VENT LIMITED as active.
What does MASTER-VENT LIMITED do?
It files the industry code 43390 (Other building completion and finishing).
When was MASTER-VENT LIMITED set up?
It was incorporated on 11 November 1976.
When are MASTER-VENT LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is MASTER-VENT LIMITED's next confirmation statement due?
By 28 June 2027.
Who runs MASTER-VENT LIMITED?
MASTER-VENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House