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Masterfix GB Limited

Masterfix GB Limited is an active company incorporated on 22 January 2006 with the registered office located in London, Greater London. Masterfix GB Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05683294
Private limited company
Age
19 years
Incorporated 22 January 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 & 3 33 Stannary Street
Kennington
London
SE11 4AA
United Kingdom
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom
Telephone
02075188600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1975
Director • Operations Director • British • Lives in England • Born in Jul 1966
Director • Operations Director • British • Lives in UK • Born in Jan 1977
Carlo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlo Topco Limited
Matthew Freeman and Bina Patel are mutual people.
Active
MDFX Technology Limited
Christopher Ian Ball and Bina Patel are mutual people.
Active
Masterfix Topco Limited
Matthew Freeman and Bina Patel are mutual people.
Active
Carlo Bidco Limited
Bina Patel is a mutual person.
Active
Masterfix Claims Solutions Limited
Bina Patel is a mutual person.
Active
Masterfix Claims Solutions Topco Limited
Bina Patel is a mutual person.
Active
Masterfix Claims Solutions Bidco Limited
Bina Patel is a mutual person.
Active
MDFX Limited
Bina Patel is a mutual person.
Liquidation
Brands
Masterfix Property Services
Masterfix Property Services is a multi-trade property maintenance company that provides property care to residential and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Decreased by £114K (-57%)
Turnover
£15.99M
Increased by £96K (+1%)
Employees
110
Decreased by 11 (-9%)
Total Assets
£6.66M
Increased by £57K (+1%)
Total Liabilities
-£4.11M
Increased by £13K (0%)
Net Assets
£2.55M
Increased by £44K (+2%)
Debt Ratio (%)
62%
Decreased by 0.34% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Bina Patel Details Changed
3 Months Ago on 3 Jul 2025
Bina Patel Details Changed
3 Months Ago on 3 Jul 2025
Christopher Ian Ball Details Changed
3 Months Ago on 3 Jul 2025
Mr Matthew Freeman Details Changed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registration of charge 056832940006, created on 29 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 056832940004 in full
Submitted on 1 Sep 2025
Director's details changed for Mr Matthew Freeman on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Christopher Ian Ball on 3 July 2025
Submitted on 3 Jul 2025
Secretary's details changed for Bina Patel on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Bina Patel on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to Unit 1 & 3 33 Stannary Street Kennington London SE11 4AA on 12 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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