Menna Overview
Here’s a quick overview of MASTERMAC SURFACING LIMITED 👀 — a Northwood based business that started in 2020.
MASTERMAC SURFACING LIMITED
- Company statusactive
- Company No13055575
- Age5 years 11 months Incorporated 2 December 2020
- Officers3
Address
27a Maxwell Road, Northwood, HA6 2XY, United Kingdom
MASTERMAC SURFACING LIMITED is an active company incorporated on 2 December 2020 and based in Northwood, United Kingdom. The company was registered 6 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)
42110 Construction of roads and motorways
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Full
11 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Apr 2021
Incorporation Company
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Jodie | secretary | 21 Nov 2022 | |
| HARRINGTON, Anthony Francis | director | May 1975 | 23 Jun 2021 |
| JAMES, Roger Paul | director | Sep 1982 | 02 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Francis Harrington | May 1975 | 23 Jun 2021 |
| Mr Roger Paul James | Sep 1982 | 02 Dec 2020 |
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Here’s a quick overview of MASTERMAC SURFACING LIMITED 👀 — a Northwood based business that started in 2020.