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Companies House/Romford/Company profile

MASTERTEC LIMITED

Active
05146952·incorporated 2004-06-07

MASTERTEC LIMITED is an active UK private limited company, incorporated on 7 June 2004 at Companies House (number 05146952; OpenRegistry canonical ID GB-05146952-mastertec-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 61,839 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-07
Registered Address
1 OAKWOOD HOUSE, TONBRIDGE ROAD, ROMFORD, RM3 8TS, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MASTERTEC LIMITED has 2 persons with significant control on file:

  • Mr Mark Calvett born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Pinato born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05146952.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.