ADELPHI MASTERFIL LIMITED

ADELPHI MASTERFIL LIMITED is an active private limited company, incorporated on 18 October 2007. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Mill Green Road, Haywards Heath. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ADELPHI MASTERFIL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OLYMPUS HOUSE
Address Line 2	MILL GREEN ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH16 1XQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

ADELPHI MASTERFIL LIMITED

Directors

(The company's officers)

MRS ANGELA CHRISTINE HOLROYD

(~77 year old British national)

DOVE HOUSE, SPARKS LANE, CUCKFIELD, SUSSEX, RH17 5JP

Current Director
Gives occupation as COMPANY DIRECTOR AND COMPANY S
Usually resident in UNITED KINGDOM

Appointed on 18/10/2007

MR STEPHEN BARRON HOLROYD

(~81 year old British national)

DOVE HOUSE, SPARKS LANE, CUCKFIELD, SUSSEX, RH17 5JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2007

MRS CATHARINE MARY MCGUIRE

(~62 year old British national)

OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2010

MISS SAMANTHA JAYNE OLIVER

(~36 year old British national)

OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ

Current Director
Gives occupation as INTERNAL SALES MANAGER
Usually resident in ENGLAND

Appointed on 26/06/2020

MR SATAL THETHY

(~41 year old British national)

OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in ENGLAND

Appointed on 09/10/2020

MR CHRISTOPHER JOHN WILSON

(~50 year old British national)

OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/10/2014

MRS ANGELA CHRISTINE HOLROYD

(~77 year old British national)

DOVE HOUSE, SPARKS LANE, CUCKFIELD, SUSSEX, RH17 5JP

Current Secretary
Gives occupation as COMPANY DIRECTOR AND COMPANY S
Usually resident in UNITED KINGDOM

Appointed on 18/10/2007

Connections

(Shared officers)

00392295 LIMITED

MRS CATHARINE MARY MCGUIRE

ACCURAMATIC LIMITED

MR CHRISTOPHER JOHN WILSON

ADELPHI (TUBES) LIMITED

MRS ANGELA CHRISTINE HOLROYD
MR STEPHEN BARRON HOLROYD
MR CHRISTOPHER JOHN WILSON

ADELPHI HOLDINGS LIMITED

MRS ANGELA CHRISTINE HOLROYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)