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MASTEROAST COFFEE CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01746071
Incorporation Date
1983-08-15
Company Type
Private limited company (Ltd.)
Address
Peterborough, United Kingdom
Website
N/A
Source: Companies House

MASTEROAST COFFEE CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01746071, and its current status with Companies House is active. The company was incorporated on 15 August 1983 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for MASTEROAST COFFEE CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MASTEROAST COFFEE CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MASTEROAST HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MASTEROAST HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MASTEROAST COFFEE CO. LIMITED are current appointments, filed with Companies House. Andrew Fawkes (appointed 1999-06-29), Matthew Mills (appointed 2019-04-01) and Leslie Mills all serve as Director. The remaining 1 record shown (Terence Black) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MASTEROAST COFFEE CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Andrew Fawkes ACTIVE

Appointed
1999-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Matthew Mills ACTIVE

Appointed
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Leslie Mills ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Terence Black RESIGNED

Appointed
2014-04-15
Resigned
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Matthew Mills RESIGNED

Appointed
2019-04-01
Resigned
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MASTEROAST COFFEE CO. LIMITED sits 1 level below its ultimate parent, MASTEROAST HOLDINGS LIMITED, registered in United Kingdom. Immediately above MASTEROAST COFFEE CO. LIMITED is MASTEROAST HOLDINGS LIMITED, holding 100% as filed in MASTEROAST COFFEE CO. LIMITED's own shareholder record with Companies House.

Ultimate HQ
MASTEROAST HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MASTEROAST COFFEE CO. LIMITED?

One shareholder is currently on record for MASTEROAST COFFEE CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MASTEROAST HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MASTEROAST COFFEE CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MASTEROAST COFFEE CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MASTEROAST COFFEE CO. LIMITED have on record?

1 shareholder is shown on record for MASTEROAST COFFEE CO. LIMITED.

What is MASTEROAST COFFEE CO. LIMITED's company registration number?

MASTEROAST COFFEE CO. LIMITED's registration number is 01746071, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MASTEROAST COFFEE CO. LIMITED still an active company?

MASTEROAST COFFEE CO. LIMITED's status on Companies House is listed as active.

When was MASTEROAST COFFEE CO. LIMITED incorporated?

MASTEROAST COFFEE CO. LIMITED was incorporated on 15 August 1983, according to Companies House.

What is MASTEROAST COFFEE CO. LIMITED's registered address?

The registered address on file for MASTEROAST COFFEE CO. LIMITED is Peterborough, United Kingdom.

What legal structure is MASTEROAST COFFEE CO. LIMITED registered as?

MASTEROAST COFFEE CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MASTEROAST COFFEE CO. LIMITED?

Three of the 5 officer records shown for MASTEROAST COFFEE CO. LIMITED are current appointments, filed with Companies House. Andrew Fawkes (appointed 1999-06-29), Matthew Mills (appointed 2019-04-01) and Leslie Mills all serve as Director. The remaining 1 record shown (Terence Black) is a former appointment that has since been resigned. Management authority at MASTEROAST COFFEE CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MASTEROAST COFFEE CO. LIMITED have a parent company or subsidiaries?

MASTEROAST COFFEE CO. LIMITED sits 1 level below its ultimate parent, MASTEROAST HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MASTEROAST COFFEE CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MASTEROAST COFFEE CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MASTEROAST COFFEE CO. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MASTEROAST COFFEE CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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