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Masterfix GB LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Masterfix GB LTD
  • Address
    ******************
  • SIC Codes
    43390, 81210
  • SIC Description
    Other building completion and finishing, General cleaning of buildings
  • Company Number
    05683294
  • Listing UID
    94906
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Location
  • 2 Portman Mews S, London W1H 6HR, UK

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Geolocation Details
  • Latitude
    51.514586
  • Longitude
    -0.155736
  • Easting
    528070.0
  • Northing
    181130.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU61153
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 31, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PATEL, Bina
    Appointed On: February 16, 2023
    Occupation: N/A
    Role: secretary
    Address: Unit 1 & 3, 33 Stannary Street, Kennington, London, SE11 4AA, United Kingdom
    BALL, Christopher Ian
    Appointed On: September 17, 2009
    Occupation: N/A
    Role: director
    Address: Unit 1 & 3, 33 Stannary Street, Kennington, London, SE11 4AA, United Kingdom
    FREEMAN, Matthew
    Appointed On: April 15, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1 & 3, 33 Stannary Street, Kennington, London, SE11 4AA, United Kingdom
    PATEL, Bina
    Appointed On: February 20, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1 & 3, 33 Stannary Street, Kennington, London, SE11 4AA, United Kingdom
    GREEN, Joanne
    Appointed On: January 22, 2006
    Occupation: N/A
    Role: secretary
    Address: The Paddocks, Hurley Lane, Hurley, Berkshire, SL6 5LL, England
    Resigned On: May 17, 2016
    HATT, Nicholas Stuart
    Appointed On: May 17, 2016
    Occupation: N/A
    Role: secretary
    Address: 5a, Market Square, Princes Risborough, Buckinghamshire, HP27 0AN, England
    Resigned On: December 31, 2021
    PEERS, James Cy
    Appointed On: January 4, 2022
    Occupation: N/A
    Role: secretary
    Address: 7, Portman Mews South, London, W1H 6AY
    Resigned On: February 16, 2023
    TEMPLE SECRETARIES LIMITED
    Appointed On: January 22, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 22, 2006
    CHAPPELL, Richard David
    Appointed On: September 15, 2021
    Occupation: N/A
    Role: director
    Address: 19, Newman Street, London, W1T 1PF, England
    Resigned On: December 4, 2022
    GREEN, Joanne
    Appointed On: December 17, 2008
    Occupation: N/A
    Role: director
    Address: Wyebourne House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
    Resigned On: September 17, 2009
    GREEN, Lawrence
    Appointed On: January 22, 2006
    Occupation: N/A
    Role: director
    Address: 30, Hurley Lane, Hurley, Berkshire, SL6 5LL, England
    Resigned On: May 17, 2016
    HATT, Nicholas Stuart
    Appointed On: April 15, 2015
    Occupation: N/A
    Role: director
    Address: Hathaway House, Popes Drive, Finchley, London, N3 1QF
    Resigned On: December 31, 2021
    JENKINS, Andrew
    Appointed On: February 15, 2010
    Occupation: N/A
    Role: director
    Address: 82a, Nightingale Lane, London, SW12 8NR, England
    Resigned On: September 30, 2013
    PEERS, James Cy
    Appointed On: January 4, 2022
    Occupation: N/A
    Role: director
    Address: 7, Portman Mews South, London, W1H 6AY
    Resigned On: February 16, 2023
    VENTRE, Stephen John
    Appointed On: August 17, 2009
    Occupation: N/A
    Role: director
    Address: 15, Ingram Close, Stanmore, Middlesex, HA7 4EW
    Resigned On: May 30, 2013
    COMPANY DIRECTORS LIMITED
    Appointed On: January 22, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 23, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MASTERFIX GB LIMITED
    Company Number
    05683294
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 22, 2026
    Next Due
    February 5, 2027
    Next Made Up To
    January 22, 2027
    Overdue
    No
    Date Of Creation
    January 22, 2006
    ETag
    2f2322eec7d1c876b4aec86d3fe43d9237535501
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 22, 2016
    Previous Company Names
    Ceased On
    June 6, 2009
    Effective From
    October 17, 2006
    Name
    V STAR PROPERTY SERVICES LIMITED
    Ceased On
    October 17, 2006
    Effective From
    January 22, 2006
    Name
    V STAR MAINTENANCE COMPANY LTD
    Registered Office Address
    Address Line 1
    Unit 1 & 3 33 Stannary Street
    country
    United Kingdom
    Locality
    Kennington
    Post Code
    SE11 4AA
    Region
    London
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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