Masterfix GB Limited

Company Name	Masterfix GB Limited
Company Status	Active
Company Number	05683294
Category	Private Limited Company
Incorporation Date	22 January 2006(18 years, 3 months ago)
Previous Names	V Star Maintenance Company Ltd and V Star Property Services Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Christopher Ian Ball
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	11 Princess Diana Drive St Albans Herts AL4 0DT

Director Name	Mr Matthew Freeman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(9 years, 2 months after company formation)
Appointment Duration	9 years
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Winterton Drive Aylesbury Buckinghamshire HP21 9BD

Director Name	Mr Richard David Chappell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mr James Cy Peers
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Portman Mews South London W1H 6AY

Secretary Name	Mr James Cy Peers
Status	Current
Appointed	04 January 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	7 Portman Mews South London W1H 6AY

Director Name	Lawrence Green
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hurley Lane Hurley Berkshire SL6 5LL

Secretary Name	Joanne Green
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Paddocks Hurley Lane Hurley Berkshire SL6 5LL

Director Name	Joanne Green
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	Wyebourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Stephen John Ventre
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2013)
Role	Operations Director
Correspondence Address	15 Ingram Close Stanmore Middlesex HA7 4EW

Director Name	Andrew Jenkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82a Nightingale Lane London SW12 8NR

Director Name	Mr Nicholas Stuart Hatt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Secretary Name	Nicholas Stuart Hatt
Status	Resigned
Appointed	17 May 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5a Market Square Princes Risborough Buckinghamshire HP27 0AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	master-fix.com
Telephone	020 75188600
Telephone region	London

Location

Registered Address	7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

30.8k at £1	Lawrence Green 61.58% Participating Preference
3k at £1	Lawrence Green 5.92% Ordinary
2k at £1	Christopher Ball 4.08% Ordinary
14.2k at £1	Christopher Ball 28.42% Ordinary A

Financials

Year	2014
Net Worth	£390,898
Cash	£169,087
Current Liabilities	£888,183

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

14 September 2022	Delivered on: 20 September 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
5 October 2021	Delivered on: 5 October 2021 Persons entitled: Coniston Capital I LP (Acting by Its General Partner Coniston Capital Gp LLP) Classification: A registered charge Particulars: N/A. Outstanding
21 May 2020	Delivered on: 1 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 April 2016	Delivered on: 29 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 August 2009	Delivered on: 14 August 2009 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: Â£49,900.00 due or to become due from the company to the chargee. Particulars: The rent deposit pursuant to the rent deposit deed see image for full details. Outstanding

Filing History

22 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 March 2017	Confirmation statement made on 22 January 2017 with updates (9 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Memorandum and Articles of Association (23 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 May 2016	Termination of appointment of Joanne Green as a secretary on 17 May 2016 (1 page)
18 May 2016	Appointment of Nicholas Stuart Hatt as a secretary on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Lawrence Green as a director on 17 May 2016 (1 page)
29 April 2016	Registration of charge 056832940002, created on 29 April 2016 (9 pages)
26 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 May 2015	Appointment of Nicholas Stuart Hatt as a director on 15 April 2015 (3 pages)
21 May 2015	Appointment of Matthew Freeman as a director on 15 April 2015 (3 pages)
4 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (6 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
18 March 2014	Change of share class name or designation (2 pages)
11 February 2014	Termination of appointment of Andrew Jenkins as a director (2 pages)
18 November 2013	Termination of appointment of Stephen Ventre as a director (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
15 February 2013	Director's details changed for Andrew Jenkins on 21 January 2013 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Director's details changed for Lawrence Green on 3 January 2012 (2 pages)
4 January 2012	Director's details changed for Lawrence Green on 3 January 2012 (2 pages)
4 January 2012	Secretary's details changed for Joanne Green on 3 January 2012 (2 pages)
4 January 2012	Secretary's details changed for Joanne Green on 3 January 2012 (2 pages)
4 January 2012	Director's details changed for Lawrence Green on 3 January 2012 (2 pages)
4 January 2012	Director's details changed for Lawrence Green on 3 January 2012 (2 pages)
28 July 2011	Director's details changed for Lawrence Green on 1 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Joanne Green on 1 July 2011 (2 pages)
28 July 2011	Director's details changed for Lawrence Green on 1 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Joanne Green on 1 July 2011 (2 pages)
5 May 2011	Change of share class name or designation (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Statement of capital following an allotment of shares on 21 August 2009 GBP 50,000 (2 pages)
17 February 2010	Appointment of Andrew Jenkins as a director (3 pages)
29 December 2009	Termination of appointment of Joanne Green as a director (1 page)
29 December 2009	Appointment of Christopher Ball as a director (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 November 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
27 October 2009	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY on 27 October 2009 (1 page)
27 August 2009	Accounting reference date shortened from 31/01/2010 to 31/08/2009 (1 page)
26 August 2009	Director appointed stephen john ventre (1 page)
21 August 2009	Ad 11/08/09\gbp si 999000@1=999000\gbp ic 1/999001\ (2 pages)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2009	Nc inc already adjusted 11/08/09 (1 page)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2009	Registered office changed on 05/08/2009 from hathaway house popes drive london N3 1QF (1 page)
3 June 2009	Company name changed v star property services LIMITED\certificate issued on 06/06/09 (2 pages)
27 March 2009	Return made up to 22/01/09; full list of members (3 pages)
28 December 2008	Director appointed joanne green (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 March 2008	Return made up to 22/01/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
12 April 2007	Return made up to 22/01/07; full list of members (2 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 October 2006	Company name changed v star maintenance company LTD\certificate issued on 17/10/06 (2 pages)
22 January 2006	Incorporation (16 pages)

Masterfix GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London