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Mastronik Installations Limited

Mastronik Installations Limited is an active company incorporated on 15 October 2009 with the registered office located in Shefford, Bedfordshire. Mastronik Installations Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07043604
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (23 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 4d St Francis Way
Shefford Industrial Park
Shefford
Bedfordshire
SG17 5DZ
Address changed on 29 Oct 2025 (9 days ago)
Previous address was Unit 4D St Francis Way Shefford Industrial Park Shefford Bedfordshire SG17 5DZ England
Telephone
01462815106
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1974
Mr Andrew James Smith
PSC • British • Lives in England • Born in Apr 1962
Mr Thomas James Smith
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastronik Systems Limited
Andrew James Smith is a mutual person.
Active
Mastronik Systems Trustees Limited
Andrew James Smith is a mutual person.
Active
Grey Sky Technology Ltd
Andrew James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£182.9K
Increased by £37.85K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£333.17K
Increased by £37.4K (+13%)
Total Liabilities
-£78.57K
Increased by £8.73K (+13%)
Net Assets
£254.6K
Increased by £28.67K (+13%)
Debt Ratio (%)
24%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Inspection Address Changed
9 Days Ago on 29 Oct 2025
Inspection Address Changed
9 Days Ago on 29 Oct 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Thomas James Smith (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 3 Nov 2025
Register inspection address has been changed from Unit 4D St Francis Way Shefford Industrial Park Shefford Bedfordshire SG17 5DZ England to Unit 4D St Francis Way Shefford Bedfordshire SG17 5DZ
Submitted on 29 Oct 2025
Register inspection address has been changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to Unit 4D St Francis Way Shefford Industrial Park Shefford Bedfordshire SG17 5DZ
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 31 Oct 2024
Change of details for Mr Thomas James Smith as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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