MASTERFIX GB LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERFIX GB LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTERFIX GB LIMITED was incorporated 18 years ago on 22/01/2006 and has the registered number: 05683294. The accounts status is FULL and accounts are next due on 30/09/2024.

MASTERFIX GB LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 PORTMAN MEWS SOUTH
LONDON
W1H 6AY

This Company Originates in : United Kingdom
Previous trading names include:
V STAR PROPERTY SERVICES LIMITED (until 06/06/2009)
V STAR MAINTENANCE COMPANY LTD (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BINA PATEL Aug 1975 British Director 2023-02-20 CURRENT
MATTHEW FREEMAN Jan 1977 British Director 2015-04-15 CURRENT
CHRISTOPHER IAN BALL Jul 1966 British Director 2009-09-17 CURRENT
BINA PATEL Secretary 2023-02-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-22 UNTIL 2006-01-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-22 UNTIL 2006-01-22 RESIGNED
STEPHEN JOHN VENTRE Mar 1955 British Director 2009-08-17 UNTIL 2013-05-30 RESIGNED
MR JAMES CY PEERS Feb 1982 British Director 2022-01-04 UNTIL 2023-02-16 RESIGNED
ANDREW JENKINS Jan 1962 British Director 2010-02-15 UNTIL 2013-09-30 RESIGNED
NICHOLAS STUART HATT Mar 1955 British Director 2015-04-15 UNTIL 2021-12-31 RESIGNED
LAWRENCE GREEN Sep 1949 British Director 2006-01-22 UNTIL 2016-05-17 RESIGNED
JOANNE GREEN Nov 1962 British Director 2008-12-17 UNTIL 2009-09-17 RESIGNED
MR RICHARD CHAPPELL Feb 1966 British Director 2021-09-15 UNTIL 2022-12-04 RESIGNED
MR JAMES CY PEERS Secretary 2022-01-04 UNTIL 2023-02-16 RESIGNED
NICHOLAS STUART HATT Secretary 2016-05-17 UNTIL 2021-12-31 RESIGNED
JOANNE GREEN British Secretary 2006-01-22 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlo Bidco Limited 2021-09-15 London   Significant influence or control
Mr Christopher Ian Ball 2016-04-06 - 2021-09-15 7/1966 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Mr Nicholas Stuart Hatt 2016-04-06 - 2021-09-15 3/1955 Princes Risborough   Buckinghamshire Voting rights 25 to 50 percent
Mr Matthew Freeman 2016-04-06 - 2021-09-15 1/1977 Aylesbury   Buckinghamshire Voting rights 25 to 50 percent

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LAKETHORNE LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
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BAYLEAF CLEANING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
TWO RIVERS DEVELOPMENTS LIMITED NEWENT Active SMALL 41100 - Development of building projects
MASTER CONTRACTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MASTER FACILITIES MANAGEMENT LIMITED LONDON Dissolved... SMALL 52290 - Other transportation support activities
HPS SERVICES FM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BAYLEAF FACILITIES MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FMI GROUP SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BANKS PROPERTY SERVICES LIMITED WEYMOUTH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINE ENTERPRISES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE SECRET HOUSEWIFE LIMITED WEYMOUTH UNITED KINGDOM Dissolved... 81299 - Other cleaning services
PEERS & PEERS LIMITED HOVE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RAZORS EDGE LTD HOVE UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
LANDLORD TECHNICAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WATER APPLICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42910 - Construction of water projects
CARLO TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARLO BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WATCHTOWER WORLDWIDE LTD CHESHAM ENGLAND Active -... DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
MASTERFIX_GB_LIMITED - Accounts 2023-09-27 31-12-2022 £107,782 Cash £2,475,206 equity
MASTERFIX_GB_LIMITED - Accounts 2022-09-29 31-12-2021 £41,687 Cash £2,021,733 equity
MASTERFIX_GB_LIMITED - Accounts 2021-09-04 31-12-2020 £1,546,648 Cash £1,460,277 equity
MASTERFIX_GB_LIMITED - Accounts 2020-10-07 31-12-2019 £32,107 Cash £1,527,513 equity
MASTERFIX_GB_LIMITED - Accounts 2019-06-20 31-12-2018 £27,366 Cash £1,323,556 equity
MASTERFIX_GB_LIMITED - Accounts 2018-09-07 31-12-2017 £43,200 Cash £1,008,350 equity
MASTERFIX_GB_LIMITED - Accounts 2017-05-23 31-12-2016 £135,424 Cash £744,223 equity
MASTERFIX_GB_LIMITED - Accounts 2016-06-25 31-12-2015 £92,594 Cash £584,640 equity
MASTERFIX_GB_LIMITED - Accounts 2015-07-23 31-12-2014 £169,087 Cash £390,898 equity
MASTERFIX_GB_LIMITED - Accounts 2014-09-13 31-12-2013 £83,466 Cash £96,246 equity

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