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Companies House/Harrow/Company profile

MIDNIGHT MASTER FIX LTD

Active
09329865·incorporated 2014-11-27

MIDNIGHT MASTER FIX LTD is an active UK private limited company, incorporated on 27 November 2014 at Companies House (number 09329865; OpenRegistry canonical ID GB-09329865-midnight-master-fix-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,822 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-27
Registered Address
39 THE ARCHES, HARROW, MIDDLESEX, HA2 8AA
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

MIDNIGHT MASTER FIX LTD has 1 person with significant control on file:

  • Mr Ramesh Sivasubramaniam born 1977 resident in United Kingdom, German national. Notified 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ramesh Sivasubramaniam born 1977 resident in England, German national. Notified 2016-04-06. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kasithamby Jeyakumar born 1967 resident in England, French national. Notified 2021-06-01. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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