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Masterfix Gb Limited (registration number 05683294) is a private limited company legally formed on 2006-01-22. This enterprise is located at 7 Portman Mews South, London W1H 6AY. Having undergone a change in 2009-06-06, the previous name this enterprise used was V Star Property Services Limited. Masterfix Gb Limited is operating under SIC code: 81210 that means "general cleaning of buildings", SIC code: 43390 - "other building completion and finishing".

Company details

Name Masterfix Gb Limited
Number 05683294
Date of Incorporation: 22nd January 2006
End of financial year: 31 December
Address: 7 Portman Mews South, London, W1H 6AY
SIC code: 81210 - General cleaning of buildings
43390 - Other building completion and finishing

When it comes to the 3 directors that can be found in the firm, we can name: Bina P. (appointed on 20 February 2023), Matthew F. (appointment date: 15 April 2015), Christopher B. (appointed on 17 September 2009). 1 secretary is there as well: Bina P. (appointed on 16 February 2023). The official register lists 4 persons of significant control, namely: Carlo Bidco Limited is located at Newman Street, W1T 1PF London. This corporate PSC owns , has substantial control or influence. Christopher B. owns 1/2 or less of shares, Nicholas H. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 518,964 1,001,702 1,160,489 1,352,172 1,627,694 1,837,474 2,485,828 2,718,236 2,745,650 3,919,217 4,987,744 6,557,536
Fixed Assets - - - 118,062 190,735 116,936 85,758 122,401 133,727 161,378 181,041 141,072
Total Assets Less Current Liabilities 214,062 320,539 488,028 582,051 619,693 765,073 1,022,667 1,345,191 1,551,592 2,439,849 2,821,904 3,279,055
Intangible Fixed Assets - - - - 80,328 - - - - - - -
Number Shares Allotted - 30,789 30,789 30,789 30,789 - - - - - - -
Shareholder Funds -247,139 -14,892 96,246 390,898 584,640 - - - - - - -
Tangible Fixed Assets 33,147 59,236 81,313 118,062 110,406 - - - - - - -

People with significant control

Carlo Bidco Limited
15 September 2021
Address 19 Newman Street, London, W1T 1PF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13573167
Nature of control: significiant influence or control
Christopher B.
6 April 2016 - 15 September 2021
Nature of control: 25-50% shares
Nicholas H.
6 April 2016 - 15 September 2021
Nature of control: 25-50% voting rights
Matthew F.
6 April 2016 - 15 September 2021
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (31 pages)

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