Master Marketing Products Limited
- Company number
- 01726017
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 24 May 1983
- Nature of business
- Wholesale of agricultural machinery, equipment and supplies
- Corporate group
- CCL Industries (U.K.) Limited (21 companies)
Registered office
Previous names
- Cooperstorm Limited (until 29 Jun 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEGRAVE, David Reginald | Director | - | 3 May 1992 |
| COLEGRAVE, David Reginald | Secretary | - | 3 May 1992 |
| ROULSTONE, John Arthur | Director | 26 Jun 1992 | 30 Jun 2000 |
| NIELSEN, Fredrick Jens | Director | 26 Jun 1992 | 1 Jun 2001 |
| TUSTIAN, Leslie John | Secretary | 26 Jun 1992 | 30 Jun 2004 |
| TUSTIAN, Leslie John | Director | 26 Jun 1992 | 30 Jun 2004 |
| COOK, Nicholas Michael | Director | 18 Dec 2002 | 9 Aug 2004 |
| MACK, Michael | Director | 18 Dec 2002 | 9 Jun 2010 |
| HUGHES, Richard Kenneth | Director | - | 1 Jan 2022 |
| ROULSTONE, John Arthur | Secretary | 1 Jul 2004 | 1 Jan 2022 |
| MORMECH, Kamel | Director | 1 Jan 2022 | |
| JEAN-JEAN, Nicolas Pierre Marie | Director | 1 Jan 2022 | |
| BECKRAM, Mark Anthony | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Master Products Corporation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2022 |
| Ccl Industries (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | £44,610 | 2 |
| 31 Dec 2021 | £384,809 | 0 |
| 30 Jun 2021 | £396,752 | 0 |
| 30 Jun 2020 | £316,597 | 0 |
| 30 Jun 2019 | £315,245 | - |
| 30 Jun 2018 | £247,679 | - |
| 30 Jun 2017 | £289,980 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
| 30 Jun 1986 | - | - |
| 30 Jun 1985 | - | - |
Connections
Owned by
Master Marketing Products Limited → CCL Industries (U.K.) Limited
Directors’ other companies
- BECKRAM, Mark Anthony - Director at Checkpoint Apparel Label Solutions Limited
- JEAN-JEAN, Nicolas Pierre Marie - Director at Oomph Made Limited
- MORMECH, Kamel - Director at Humphreys Holdings Ltd
- MORMECH, Kamel - Director at Oomph Made Limited
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- EPL Kiosks Limited (12667780)
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