MP

MASTERFIELD PROPERTIES 2 LTD

Active

Company number 12770123

London, United Kingdom · Incorporated 27 July 2020

44 Theydon Road, London, E5 9NA, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

MASTERFIELD PROPERTIES 2 LTD is a private limited company registered in England and Wales since its incorporation on 27 July 2020 and remains active on the register. Its registered office is at 44 Theydon Road, London, E5 9NA, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Aaron Grossman is a person with significant control who exercises significant influence or control. It is controlled by Masterfield Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GROSSMAN, Aaron (appointed 27 July 2020).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 27 April 2026. The next accounts are due by 27 April 2027. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 26 filings for this company, most recently an accounts filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
27 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • MASTERFIELD PROPERTIES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MASTERFIELD PROPERTIES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

GA
GROSSMAN, Aaron
Director
27 July 2020

Persons with significant control

PS
Mr Aaron Grossman
Born July 1954
Significant Influence Or Control
3 September 2020
PS
Masterfield Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Gazette Filings Brought Up To Date
Gazette
12 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Gazette Filings Brought Up To Date
Gazette
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Gazette Notice Compulsory
Gazette
27 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Gazette Notice Compulsory
Gazette
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Incorporation Company
Incorporation
27 July 2020 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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