RCS update : on 28/05/2026
MASTERPLAN CONSTRUCTION LIMITED
Inactive since 19/02/2026
•05506840
Address
1st Floor, Bank Quay House Sankey Street WA1 1NN Warrington
Activity
Construction of domestic buildings
Incorporation
13/07/2005
Officers
Legal information
MASTERPLAN CONSTRUCTION LIMITED
Number
05506840
Legal form
Private limited company
Legal situation
other
Activity
MASTERPLAN CONSTRUCTION LIMITED
Code SIC
41202•Construction of domestic buildings
Fields of activity
Construction of domestic buildings
Officers and representatives
MASTERPLAN CONSTRUCTION LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 29/07/2005
Nationality: British
Address: 51 Church Lane Shevington WN6 8BD Wigan
Quality: Director
In office since the : 29/07/2005
Nationality: British
Date of birth: 06/1978
Address: 51 Church Lane Shevington WN6 8BD Wigan
Former officers
Quality: Director
In office since the : 29/07/2005
Until: 25/03/2011
Nationality: British
Date of birth: 07/1977
Address: 37 Lessingham Avenue WN1 2HU Wigan
TEMPLE SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 13/07/2005
Until: 29/07/2005
Address: 788-790 Finchley Road NW11 7TJ London
COMPANY DIRECTORS LIMITED
Quality: Corporate-nominee-director
In office since the : 13/07/2005
Until: 29/07/2005
Address: 788-790 Finchley Road NW11 7TJ London
Ultimate beneficial owners
MASTERPLAN CONSTRUCTION LIMITED
Richard Jarrett
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 37 Lessingham Avenue WN1 2HU Wigan
Shaun Brown
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 51 Church Lane WN6 8BD Wigan
Filling history
MASTERPLAN CONSTRUCTION LIMITED
10 documents
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
19/11/2025
Liquidators' statement of receipts and payments to 1 July 2025
Liquidators' statement of receipts and payments to 1 July 2025
14/07/2025
Liquidators' statement of receipts and payments to 1 July 2024
Liquidators' statement of receipts and payments to 1 July 2024
31/12/2024
Liquidators' statement of receipts and payments to 1 July 2023
Liquidators' statement of receipts and payments to 1 July 2023
31/08/2023
Liquidators' statement of receipts and payments to 1 July 2022
Liquidators' statement of receipts and payments to 1 July 2022
20/07/2022
Liquidators' statement of receipts and payments to 1 July 2021
Liquidators' statement of receipts and payments to 1 July 2021
21/08/2021
Resignation of a liquidator
Resignation of a liquidator
17/12/2020
Liquidators' statement of receipts and payments to 1 July 2019
Liquidators' statement of receipts and payments to 1 July 2019
21/08/2019
Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 1st Floor, Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 26 July 2018
Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 1st Floor, Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 26 July 2018
26/07/2018
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
23/07/2018
Annual accounts
MASTERPLAN CONSTRUCTION LIMITED
11 documents
Total exemption small company accounts made up to 31 July 2016
08/05/2017
Total exemption small company accounts made up to 31 July 2015
04/01/2017
Total exemption small company accounts made up to 31 July 2014
30/04/2015
Total exemption small company accounts made up to 31 July 2013
07/05/2014
Total exemption small company accounts made up to 31 July 2012
30/04/2013
Total exemption small company accounts made up to 31 July 2011
31/05/2012
Total exemption small company accounts made up to 31 July 2010
13/04/2011
Total exemption small company accounts made up to 31 July 2009
30/10/2009
Total exemption small company accounts made up to 31 July 2008
03/06/2009
Total exemption small company accounts made up to 31 July 2007
02/06/2008
Contact informations
MASTERPLAN CONSTRUCTION LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor, Bank Quay House Sankey Street WA1 1NN Warrington