Menna Overview
Here’s a quick overview of MASTERFIX GB LIMITED 👀 — a Kennington, London based business that started in 2006.
MASTERFIX GB LIMITED
- Company statusactive
- Company No05683294
- Age20 years 6 months Incorporated 22 January 2006
- Officers4
Address
Unit 1 & 3 33 Stannary Street, Kennington, London, SE11 4AA, United Kingdom
MASTERFIX GB LIMITED is an active company incorporated on 22 January 2006 and based in Kennington, London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing, 81210 General cleaning of buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 03 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 14 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bina | secretary | 16 Feb 2023 | |
| BALL, Christopher Ian | director | Jul 1966 | 17 Sept 2009 |
| FREEMAN, Matthew | director | Jan 1977 | 15 Apr 2015 |
| PATEL, Bina | director | Aug 1975 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlo Bidco Limited | 15 Sept 2021 | |
| Mr Christopher Ian Ball | Jul 1966 | 06 Apr 2016 |
| Mr Nicholas Stuart Hatt | Mar 1955 | 06 Apr 2016 |
| Mr Matthew Freeman | Jan 1977 | 06 Apr 2016 |
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Here’s a quick overview of MASTERFIX GB LIMITED 👀 — a Kennington, London based business that started in 2006.