ML

MASTERDRIVER LIMITED

Active

Company number 05903973

Aylesbury · Incorporated 14 August 2006

Masterdriver Ltd, Brook End Garage Brook End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

Last updated on 21 September 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2018

Company overview

MASTERDRIVER LIMITED is a private limited company registered in England and Wales since its incorporation on 14 August 2006 and remains active on the register. Its registered office is at Masterdriver Ltd, Brook End Garage Brook End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ. Its principal activity is sale of used cars and light motor vehicles (SIC 45112).

Mr John Mark Cornhill is a person with significant control who holds 75-100% of the shares. The sole director is CORNHILL, John Mark (appointed 14 August 2006). CORNHILL, Clair serves as company secretary (appointed 1 January 2009). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 9 January 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. 59 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CORNHILL, Clair
Secretary
1 January 2009
CJ
CORNHILL, John Mark
Director
14 August 2006
CM
C & M SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2006
CM
C & M REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 August 2006
HM
HUGHES, Maurice Henry
Director · Resigned
14 August 2006
IS
IVELL, Simon Andrew
Secretary · Resigned
14 August 2006

Persons with significant control

PS
Mr John Mark Cornhill
Born February 1964
Ownership Of Shares 75 To 100 Percent
1 May 2016

Funding

1 funding round
14 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Change Person Secretary Company With Change Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Resolution
Resolution
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Address
22 April 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Incorporation Company
Incorporation
14 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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