MG

MASTERFIX GB LIMITED

Active

Company number 05683294

Kennington, United Kingdom · Incorporated 22 January 2006

Unit 1 & 3 33 Stannary Street, Kennington, London, SE11 4AA, United Kingdom

Other building completion and finishing · SIC 43390

General cleaning of buildings · SIC 81210

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

V STAR MAINTENANCE COMPANY LTD · 22 January 2006 – 17 October 2006

V STAR PROPERTY SERVICES LIMITED · 17 October 2006 – 6 June 2009

Previous registered addresses

Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom · until 12 December 2024

7 Portman Mews South London W1H 6AY · until 17 July 2024

Elwood House 42 Lytton Road Barnet Herts EN5 5BY · until 27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PATEL, Bina
Director
20 February 2023
PB
PATEL, Bina
Secretary
16 February 2023
FM
FREEMAN, Matthew
Director
15 April 2015
BC
BALL, Christopher Ian
Director
17 September 2009
PJ
PEERS, James Cy
Secretary · Resigned
4 January 2022
PJ
PEERS, James Cy
Director · Resigned
4 January 2022
CR
CHAPPELL, Richard David
Director · Resigned
15 September 2021
HN
HATT, Nicholas Stuart
Secretary · Resigned
17 May 2016
HN
HATT, Nicholas Stuart
Director · Resigned
15 April 2015
JA
JENKINS, Andrew
Director · Resigned
15 February 2010
VS
VENTRE, Stephen John
Director · Resigned
17 August 2009
GJ
GREEN, Joanne
Director · Resigned
17 December 2008
GJ
GREEN, Joanne
Secretary · Resigned
22 January 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 January 2006
GL
GREEN, Lawrence
Director · Resigned
22 January 2006
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 January 2006

Persons with significant control

PS
Carlo Bidco Limited
Significant Influence Or Control
15 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Secretary Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Resolution
Resolution
14 September 2022 View
Capital Name Of Class Of Shares
Capital
14 September 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Memorandum Articles
Incorporation
7 March 2017 View
Resolution
Resolution
7 March 2017 View
Resolution
Resolution
7 March 2017 View
Statement Of Companys Objects
Change Of Constitution
7 March 2017 View
Capital Name Of Class Of Shares
Capital
6 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Capital Name Of Class Of Shares
Capital
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 July 2011 View
Capital Name Of Class Of Shares
Capital
5 May 2011 View
Resolution
Resolution
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Legacy
Accounts
27 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
21 August 2009 View
Resolution
Resolution
21 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Address
5 August 2009 View
Certificate Change Of Name Company
Change Of Name
3 June 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Certificate Change Of Name Company
Change Of Name
17 October 2006 View
Incorporation Company
Incorporation
22 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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