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Companies House/London/Company profile

MASTERTEK CONSTRUCTION LTD

Active
13320278·incorporated 2021-04-08

MASTERTEK CONSTRUCTION LTD is an active UK private limited company, incorporated on 8 April 2021 at Companies House (number 13320278; OpenRegistry canonical ID GB-13320278-mastertek-construction-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 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-08
Registered Address
35 GRAFTON WAY, LONDON, W1T 5DB, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-05-06.

Persons with significant control

MASTERTEK CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Peter Georgiou born 1976 resident in England, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Agathangelou born 1968 resident in England, British national. Notified 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Peter Georgiou born 1976 resident in England, British national. Notified 2021-04-08. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Mr Paul Agathangelou born 1968 resident in England, British national. Notified 2021-04-08. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Mrs Aliki Agathangelou born 1968 resident in England, British national. Notified 2022-02-01. Ceased 2022-08-17.
    • Owns 25–50% of shares
  • Mrs Yvonne Georgiou born 1971 resident in England, British national. Notified 2022-02-01. Ceased 2022-08-17.
    • Owns 25–50% of shares

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