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Companies House/Kennington/Company profile

MASTERFIX GB LIMITED

Active
05683294·incorporated 2006-01-22

MASTERFIX GB LIMITED is an active UK private limited company, incorporated on 22 January 2006 at Companies House (number 05683294; OpenRegistry canonical ID GB-05683294-masterfix-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 38 active companies registered in Kennington, London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-22
Registered Address
UNIT 1 & 3, 33 STANNARY STREET, KENNINGTON, LONDON, SE11 4AA, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MASTERFIX GB LIMITED has 1 person with significant control on file:

  • Carlo Bidco Limited (England reg. 13573167). Notified 2021-09-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Christopher Ian Ball born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-15.
    • Owns 25–50% of shares
  • Mr Nicholas Stuart Hatt born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-15.
    • Holds 25–50% of voting rights
  • Mr Matthew Freeman born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-15.
    • Holds 25–50% of voting rights

Previous names

MASTERFIX GB LIMITED has previously traded as:

  • V STAR PROPERTY SERVICES LIMITED (until 2009-06-06)
  • V STAR MAINTENANCE COMPANY LTD (until 2006-10-17)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Kennington: