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 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
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 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 |
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 |