Introduction
Watch Company
M
MASTERFIT GROUP LTD
MASTERFIT GROUP LTD is an active company incorporated on 27 March 2024 with the registered office located in Emsworth. The company operates in the Construction sector, specifically engaged in other building completion and finishing. MASTERFIT GROUP LTD was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
15598858
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (2 months ago)
Submitted on 21 May 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (1 month ago)
Submitted on 12 May 2026 (Just now)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
12 Priors Close Southbourne Emsworth, PO10 8LJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAHER, Jon Louis
ActivePriors Close, EmsworthPO10 8LJ
Born January 1977
Director
Appointed 27 Mar 2024
MAHER, Jon Louis
Priors Close, EmsworthPO10 8LJ
Born January 1977
Director
27 Mar 2024
Active
MILLS, Fiona Helen
ActivePriors Close, EmsworthPO10 8LJ
Born July 1988
Director
Appointed 27 Mar 2024
MILLS, Fiona Helen
Priors Close, EmsworthPO10 8LJ
Born July 1988
Director
27 Mar 2024
Active
MONCASTER, Ian Raymond
ActivePriors Close, EmsworthPO10 8LJ
Born September 1960
Director
Appointed 27 Mar 2024
MONCASTER, Ian Raymond
Priors Close, EmsworthPO10 8LJ
Born September 1960
Director
27 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Raymond Moncaster
ActivePriors Close, EmsworthPO10 8LJ
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Mr Ian Raymond Moncaster
Priors Close, EmsworthPO10 8LJ
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2024
Active
Mr Jon Louis Maher
ActivePriors Close, EmsworthPO10 8LJ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Mr Jon Louis Maher
Priors Close, EmsworthPO10 8LJ
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2024
Active
Mrs Fiona Helen Mills
ActivePriors Close, EmsworthPO10 8LJ
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Mrs Fiona Helen Mills
Priors Close, EmsworthPO10 8LJ
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document