Introduction
Watch Company
M
MASTER BUILDERS (SOUTH WEST) LIMITED
MASTER BUILDERS (SOUTH WEST) LIMITED is an active company incorporated on 10 April 2019 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects. MASTER BUILDERS (SOUTH WEST) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11936772
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Holly House 21d Chudleigh Road Alphington Exeter, EX2 8TS,
Previous Addresses
Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom
From: 9 February 2021To: 20 September 2021
Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England
From: 4 May 2020To: 9 February 2021
78 Basepoint, Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England
From: 10 April 2019To: 4 May 2020
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GERMAN, Timothy
Active21d Chudleigh Road, ExeterEX2 8TS
Born August 1983
Director
Appointed 01 Jan 2023
GERMAN, Timothy
21d Chudleigh Road, ExeterEX2 8TS
Born August 1983
Director
01 Jan 2023
Active
LOVE, Royston Frederick
ActiveMarsh Barton Trading Estate, ExeterEX2 8LB
Born October 1952
Director
Appointed 10 Apr 2019
LOVE, Royston Frederick
Marsh Barton Trading Estate, ExeterEX2 8LB
Born October 1952
Director
10 Apr 2019
Active
GERMAN, Timothy
ResignedYeoford Way, ExeterEX2 8LB
Born August 1983
Director
Appointed 30 Apr 2019
Resigned 22 Jul 2020
GERMAN, Timothy
Yeoford Way, ExeterEX2 8LB
Born August 1983
Director
30 Apr 2019
Resigned 22 Jul 2020
Resigned
JONES, Marcus Thomas Mortimer
Resigned21d Chudleigh Road, ExeterEX2 8TS
Born January 1966
Director
Appointed 30 Apr 2019
Resigned 01 Feb 2026
JONES, Marcus Thomas Mortimer
21d Chudleigh Road, ExeterEX2 8TS
Born January 1966
Director
30 Apr 2019
Resigned 01 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Mortimer Jones
Ceased21d Chudleigh Road, ExeterEX2 8TS
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2024
Ceased 01 Feb 2026
Mr Marcus Mortimer Jones
21d Chudleigh Road, ExeterEX2 8TS
Born January 1966
Ownership of shares 25 to 50 percent
30 Nov 2024
Ceased 01 Feb 2026
Ceased
Mr Royston Frederick Love
Active21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2024
Mr Royston Frederick Love
21d Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 25 to 50 percent
30 Nov 2024
Active
Mr Timothy German
Active21d Chudleigh Road, ExeterEX2 8TS
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2024
Mr Timothy German
21d Chudleigh Road, ExeterEX2 8TS
Born August 1983
Ownership of shares 25 to 50 percent
30 Nov 2024
Active
Mr Royston Frederick Love
CeasedMarsh Barton Trading Estate, ExeterEX2 8LB
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2019
Ceased 30 Nov 2024
Mr Royston Frederick Love
Marsh Barton Trading Estate, ExeterEX2 8LB
Born October 1952
Ownership of shares 75 to 100 percent
10 Apr 2019
Ceased 30 Nov 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020