# Master Marketing Products Limited

## Details

- **Company number:** [01726017](https://find-and-update.company-information.service.gov.uk/company/01726017)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1983
- **Registered office:** FERRIBY HALL, HIGH STREET, NORTH FERRIBY, HU14 3JP
- **Nature of business:** [46610](/sic/46610) Wholesale of agricultural machinery, equipment and supplies
- **Corporate group:** [CCL Industries (U.K.) Limited](/group/25075) (21 companies)


## 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 | - |



## Owned by

Master Marketing Products Limited → [CCL Industries (U.K.) Limited](/company/02422763)




## Directors' other companies

- [BECKRAM, Mark Anthony](/person/5365610) - director at [Checkpoint Apparel Label Solutions Limited](/company/02412707)
- [BECKRAM, Mark Anthony](/person/5365610) - director at [Worldmark International Limited](/company/SC199083)
- [BECKRAM, Mark Anthony](/person/5365610) - director at [Checkpoint Systems (UK) Ltd](/company/00465643)
- [JEAN-JEAN, Nicolas Pierre Marie](/person/5365988) - director at [Oomph Made Limited](/company/04017072)
- [MORMECH, Kamel](/person/5366767) - director at [Humphreys Holdings Ltd](/company/12558272)
- [MORMECH, Kamel](/person/5366767) - director at [Oomph Made Limited](/company/04017072)



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