Ltd Facts The UK company register, as filed

Register entry · No. 11636291

MASTERCONTROL SYSTEMS LTD

Active Private Limited Company Incorporated 22 Oct 2018

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 29 Oct 2026 (1 day).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 £768.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2018 (8 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 RAMSON CLOSE, PENPEDAIRHEOL, HENGOED, UNITED KINGDOM, CF82 8LB

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Oct 2026 · OVERDUE
    Last made up to
    15 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MASTERCONTROL SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £768 2
31 Mar 2024 not published not published — £467 2
31 Mar 2023 not published not published — £428 2
31 Mar 2022 * not published not published — £4,533 —

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Protheroe Director 22 Oct 2018 — August 1967 Welsh · United Kingdom
Samantha Jane Protheroe Director 11 Nov 2018 — November 1969 Welsh · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Protheroe Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2018 — August 1967 Welsh · United Kingdom
Mrs Samantha Jane Protheroe Ownership of shares 25 to 50 percent 15 Nov 2018 — November 1969 Welsh · Wales

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 MASTERCONTROL SYSTEMS LTD still trading?

The register shows MASTERCONTROL SYSTEMS LTD as active.

What does MASTERCONTROL SYSTEMS LTD do?

It files the industry code 26512 (Manufacture of electronic industrial process control equipment).

When was MASTERCONTROL SYSTEMS LTD set up?

It was incorporated on 22 October 2018.

When are MASTERCONTROL SYSTEMS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MASTERCONTROL SYSTEMS LTD's next confirmation statement due?

It was due on 29 October 2026 and is overdue.

Who runs MASTERCONTROL SYSTEMS LTD?

MASTERCONTROL SYSTEMS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. NI665210 INNOV8 ELECTRONICS LTD Active Private Limited Company Inc. 17 Oct 2019 26512 · Manufacture of electronic industrial process control equipment
  2. 12263599 BIGFIN TECHNOLOGIES LTD. Active Private Limited Company Inc. 15 Oct 2019 01610 · Support activities for crop production
  3. 12261665 C57D LIMITED Active Private Limited Company Inc. 14 Oct 2019 26512 · Manufacture of electronic industrial process control equipment
  4. 12221160 IOCTL LTD Active Private Limited Company Inc. 23 Sep 2019 26512 · Manufacture of electronic industrial process control equipment
  5. 12210841 CDS CONTROLS LIMITED Active Private Limited Company Inc. 17 Sep 2019 26512 · Manufacture of electronic industrial process control equipment

The file

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