MASTERMAILER HOLDINGS PLC

dissolved Company number 04390634

Public Limited Company · Incorporated on 8th Mar 2002 · Closed on 7th Nov 2023

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SIC code: 64209
Registered office: Kenilworth, CV8 2FD
Company type: Public Limited Company
Accounts: Not recorded

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Overview

MASTERMAILER HOLDINGS PLC is a public limited company company based in Kenilworth. It was incorporated on 8th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

3 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Kenilworth (CV) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in CV8 2FD £225,000 as of 14th Jan 2026 View postcode page

Average price (all time) £421,519

Average price (since 2016) £435,975

Property sales recorded 13

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bryan Fisher	Secretary	21st Sep 2018	This company	Not recorded	—
Bryan Fisher	Director	9th Feb 2012	This company	British	—
James Perry	Director	29th Nov 2018	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
STABLE PRINT LIMITED	09110361	1st Jul 2014	active
GASIGNITION LIMITED	05859331	27th Jun 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Mar 2002
Company type: Public Limited Company
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

8th Mar 2002 Company incorporated
8th Mar 2002 EFFECTORDER LIMITED appointed as Corporate director
8th Mar 2002 ETCHCO (NUMBER 6) LIMITED appointed as Corporate secretary
27th Mar 2002 EFFECTORDER LIMITED resigned as Corporate director
27th Mar 2002 ETCHCO (NUMBER 6) LIMITED resigned as Corporate secretary
27th Mar 2002 Stephen Black appointed as Director
27th Mar 2002 Christopher Sandison appointed as Director
27th Mar 2002 Stephen Black appointed as Secretary
13th May 2002 Claudia Black appointed as Director
17th Oct 2002 Graham Jarrett appointed as Director
17th Oct 2002 Michael Fletcher appointed as Director
17th Oct 2002 Stephen Black resigned as Secretary
17th Oct 2002 William Hiscocks appointed as Secretary
19th Feb 2004 Graham Jarrett resigned as Director
30th Apr 2005 Michael Fletcher resigned as Director
16th Nov 2005 William Hiscocks resigned as Secretary
16th Nov 2005 Emma Stokes appointed as Secretary
11th Sep 2006 James Perry appointed as Director
11th Sep 2006 Peter Woods appointed as Director
11th Sep 2006 Emma Stokes resigned as Secretary
11th Sep 2006 Peter Cox appointed as Secretary
1st Apr 2008 Peter Cox resigned as Secretary
1st Apr 2008 Christopher Sandison appointed as Secretary
28th Aug 2008 James Perry resigned as Director
28th Aug 2008 Peter Woods resigned as Director
20th Oct 2008 Patrick Rogers appointed as Director
18th Dec 2008 FRIARS MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
18th Dec 2008 Stephen Black resigned as Director
18th Dec 2008 Christopher Sandison resigned as Director
18th Dec 2008 Anthony Baldry appointed as Director
18th Dec 2008 Peter Woods appointed as Director
18th Dec 2008 James Perry appointed as Director
18th Dec 2008 Christopher Sandison resigned as Secretary
30th Mar 2009 Claudia Black resigned as Director
1st Nov 2010 Anthony Baldry resigned as Director
5th Oct 2011 Patrick Rogers resigned as Director
9th Feb 2012 Bryan Fisher appointed as Director
9th Feb 2012 Peter Woods resigned as Director
9th Feb 2012 John Bunce appointed as Director
1st Oct 2012 John Cunningham appointed as Director
19th Jul 2013 John Cunningham resigned as Director
31st Aug 2013 FRIARS MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
13th Dec 2013 John Bunce resigned as Director
2nd Jan 2018 James Perry resigned as Director
21st Sep 2018 FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD appointed as Corporate director
21st Sep 2018 Bryan Fisher appointed as Secretary
29th Nov 2018 FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD resigned as Corporate director
29th Nov 2018 James Perry appointed as Director
8th Mar 2020 Confirmation statement made up

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