MASTER PLASTICS (SW) LIMITED
Company overview
- Incorporation date
- 12 July 1994
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MASTER PLASTICS (SW) LIMITED is a private limited company incorporated on 12 July 1994, with its registered office in St Phillips. Companies House lists its business as retail sale via mail order houses or via Internet. Its most recent accounts were made up to 31 December 2024.
On 22 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 2 new charges registered, 9 charges satisfied and accounts filed on 23 January 2026. It has 2 outstanding charges, held by 4SYTE LTD and Mt Finance Limited. It has 3 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
The Distribution Centre, Unit 3 Small Street, St Phillips, Bristol, BS2 0SQ
Industry classification (SIC codes)
Officers & directors (10)
HOWES, Christopher Stephen
Secretary
Appointed: 5 September 2024
HOWES, Christopher Stephen
Director
Appointed: 20 September 2024
HOWES, Joseph William
Director
Appointed: 20 September 2024
HOWES, Stephen Derek
Director
Appointed: 12 April 1995
HOWES, Robert Arther
Secretary
Appointed: 3 February 1998 • Resigned: 3 October 2005
KAMLA, Khankaew Kamla
Secretary
Appointed: 3 October 2005 • Resigned: 5 September 2024
THRESHER, Rachel Margaret
Secretary
Appointed: 10 May 2016 • Resigned: 5 September 2024
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
Appointed: 12 July 1994 • Resigned: 3 February 1998
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 12 July 1994 • Resigned: 12 July 1994
BRUTUS, David James
Director
Appointed: 12 July 1994 • Resigned: 28 April 1995
Recent filing history (121)
Satisfaction of charge 029476520010 in full
Mortgage • Form MR04
Satisfaction of charge 029476520009 in full
Mortgage • Form MR04
Satisfaction of charge 029476520007 in full
Mortgage • Form MR04
Satisfaction of charge 029476520006 in full
Mortgage • Form MR04
Satisfaction of charge 029476520005 in full
Mortgage • Form MR04
Satisfaction of charge 029476520004 in full
Mortgage • Form MR04
Satisfaction of charge 3 in full
Mortgage • Form MR04
Satisfaction of charge 1 in full
Mortgage • Form MR04
Registration of charge 029476520012, created on 10 June 2026
Mortgage • Form MR01
Satisfaction of charge 029476520008 in full
Mortgage • Form MR04
Registration of charge 029476520011, created on 17 March 2026
Mortgage • Form MR01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 21 October 2025 with updates
Confirmation statement • Form CS01
Change of details for Mr Stephen Derek Howes as a person with significant control on 20 September 2024
Persons with significant control • Form PSC04
Appointment of Mr Joseph William Howes as a director on 20 September 2024
Officers • Form AP01
Persons with significant control (1)
Mr Stephen Derek Howes
Individual
Notified: 8 July 2016
Charges & mortgages (12)
A registered charge
Mt Finance Limited
Created: 10 June 2026 • Delivered: 11 June 2026
A registered charge
4SYTE LTD
Created: 17 March 2026 • Delivered: 17 March 2026
A registered charge
West One Loan Limited
Created: 11 November 2024 • Delivered: 12 November 2024
A registered charge
West One Loan Limited
Created: 11 November 2024 • Delivered: 12 November 2024
A registered charge
Merchant Money LTD
Created: 16 June 2023 • Delivered: 22 June 2023
A registered charge
Roy Smith Engineering (Holdings) Limited
Created: 21 February 2017 • Delivered: 23 February 2017
A registered charge
Hsbc Bank PLC
Created: 12 September 2016 • Delivered: 12 September 2016
A registered charge
Hsbc Bank PLC
Created: 31 August 2016 • Delivered: 6 September 2016
A registered charge
Hsbc Bank PLC
Created: 2 December 2013 • Delivered: 4 December 2013
Legal mortgage
Hsbc Bank PLC
Created: 23 December 2002 • Delivered: 27 December 2002
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Accounts
Next due: 27 December 2026
Confirmation statement
Next due: 4 November 2026