Company Profile
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MediumMasterfix Gb Limited
05683294•Private Limited With Share Capital
Unit 1 & 3 33 Stannary Street, Kennington, London, SE114AA
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Incorporated
22/01/2006
Company Age
20 years
Directors
4
Employees
110
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Masterfix Gb Limited (05683294) is a private limited with share capital incorporated on 22/01/2006 (20 years old) and registered in london, SE114AA. The company operates under SIC code 43390 - other building completion and finishing.
Our vision is to deliver exceptional property services to all our customers and clients.
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 22/01/2006
SE114AA
110 employees
Financial Overview
Total Assets
£6.66M
Liabilities
£4.11M
Net Assets
£2.55M
Turnover
£15.99M
Cash
£84.9K
Key Metrics
110
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Memorandum Articles
Category:Incorporation
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Legacy
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Capital
Date:21-08-2009
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 & 3 33 Stannary Street, Kennington, London Se11 4Aa, London, SE114AARegistered
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