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Mastercar Limited

Mastercar Limited is an active company incorporated on 2 November 1994 with the registered office located in Richmond, Greater London. Mastercar Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02986019
Private limited company
Age
31 years
Incorporated 2 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Rear Of 240 Sandycombe Road
Richmond
TW9 2EQ
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Rear of 240 Sandycombe Road Richmond TW9 2EQ England
Telephone
02083327677
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • Polish • Lives in England • Born in Jun 1988
Director • Polish • Lives in UK • Born in Feb 1989
Director • Admin Manager • British • Lives in UK • Born in Aug 1961
Peret Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peret Holdings Limited
Lukasz Dariusz Peret and Natalia Karolina Peret are mutual people.
Active
Mastercar Holdings Limited
Frances Porter is a mutual person.
Active
Sandycombe Investments Limited
Frances Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£121.12K
Decreased by £135.53K (-53%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£199.61K
Decreased by £185.84K (-48%)
Total Liabilities
-£107.8K
Decreased by £37.9K (-26%)
Net Assets
£91.81K
Decreased by £147.94K (-62%)
Debt Ratio (%)
54%
Increased by 16.2% (+43%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Natalia Karolina Peret Appointed
11 Months Ago on 2 Dec 2024
Mr Lukasz Dariusz Peret Details Changed
11 Months Ago on 2 Dec 2024
Mr Lukasz Dariusz Peret Details Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Peret Holdings Limited (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Peret Holdings Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
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Documents
Satisfaction of charge 029860190006 in full
Submitted on 16 Sep 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Registration of charge 029860190006, created on 29 November 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Lukasz Dariusz Peret on 2 December 2024
Submitted on 3 Dec 2024
Change of details for Peret Holdings Limited as a person with significant control on 29 November 2024
Submitted on 3 Dec 2024
Registered office address changed from Rear of 240 Sandycombe Road Richmond TW9 2EQ England to Rear of 240 Sandycombe Road Richmond TW9 2EQ on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Natalia Karolina Peret as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Frances Porter as a director on 29 November 2024
Submitted on 2 Dec 2024
Registered office address changed from Rear of Sandycombe Road Kew Surrey TW9 2EQ to Rear of 240 Sandycombe Road Richmond TW9 2EQ on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Lukasz Dariusz Peret on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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