Ltd Facts The UK company register, as filed

Register entry · No. 04532103

MASTERPLAN PROPERTIES LIMITED

Active Private Limited Company Incorporated 11 Sep 2002

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Sep 2026 (33 days).

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    Insolvency

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

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  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £132,876.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1H GROVEMERE HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, UNITED KINGDOM, CB6 3NW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Sep 2026 · OVERDUE
    Last made up to
    11 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MASTERPLAN PROPERTIES LIMITED current
    2. BOTTISHAM MOTORS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £132,876 0
31 Dec 2023 * not published not published — £133,030 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Jm Hickman · Director, named in the accounts to 31 Dec 2024
  • Dj Hickman · Director, named in the accounts to 31 Dec 2024
  • Dd Hickman · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Mark Hickman Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MASTERPLAN PROPERTIES LIMITED still trading?

The register shows MASTERPLAN PROPERTIES LIMITED as active.

What does MASTERPLAN PROPERTIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MASTERPLAN PROPERTIES LIMITED set up?

It was incorporated on 11 September 2002.

When are MASTERPLAN PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MASTERPLAN PROPERTIES LIMITED's next confirmation statement due?

It was due on 25 September 2026 and is overdue.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04895844 ALLPLAS.CO.UK LIMITED Active Private Limited Company Inc. 11 Sep 2003 82990 · Other business support service activities n.e.c.
  2. 04895721 ASH TV SATELLITE LIMITED Active Private Limited Company Inc. 11 Sep 2003 82990 · Other business support service activities n.e.c.
  3. 04895881 ASHTEAD HOLDINGS LIMITED Active Private Limited Company Inc. 11 Sep 2003 82990 · Other business support service activities n.e.c.
  4. 04895452 AVTRADE NEW PRODUCT SERVICES LIMITED Active Private Limited Company Inc. 11 Sep 2003 82990 · Other business support service activities n.e.c.
  5. 04895629 BLACKBROOK KENNELS & CATTERY LIMITED Active Private Limited Company Inc. 11 Sep 2003 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House