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Companies House/Waterlooville/Company profile

MASTER BUILDER SERVICES LTD

Active
12525162·incorporated 2020-03-18

MASTER BUILDER SERVICES LTD is an active UK private limited company, incorporated on 18 March 2020 at Companies House (number 12525162; OpenRegistry canonical ID GB-12525162-master-builder-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 60,104 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-18
Registered Address
51A SERPENTINE ROAD, WIDLEY, WATERLOOVILLE, PO7 5EE, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

MASTER BUILDER SERVICES LTD has 2 persons with significant control on file:

  • Mr Jamie Libby born 1978 resident in England, British national. Notified 2022-07-28.
    • Owns 25–50% of shares
  • Mr James Wingate born 1979 resident in England, British national. Notified 2022-07-28.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Rafal Szarmacher born 1979 resident in England, Polish national. Notified 2020-03-18. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Brendan George Harvey Batt born 1975 resident in England, British national. Notified 2020-03-18. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Paul Jeans born 1980 resident in England, British national. Notified 2021-01-22. Ceased 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Brendan George Harvey Batt born 1975 resident in England, British national. Notified 2020-11-11. Ceased 2021-01-22.
    • Has significant influence or control
  • Mr Graham Cowling born 1980 resident in England, British national. Notified 2022-07-28. Ceased 2025-10-10.
    • Owns 25–50% of shares

Previous names

MASTER BUILDER SERVICES LTD has previously traded as:

  • BUSINESS SERVICES (SHELF) 2 LTD (until 2020-09-28)

Similar UK companies

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

Other companies registered in Waterlooville: