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Mastermain Limited

Mastermain Limited is an active company incorporated on 26 March 2012 with the registered office located in Cheltenham, Gloucestershire. Mastermain Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08006184
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Bishop Fleming Llp
10 North Place
Cheltenham
GL50 4DW
United Kingdom
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1961
Director • None • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Southey Aylward Management Limited
Mark Martin and Derek Scriminger are mutual people.
Active
Foscombe Properties Limited
Mark Martin is a mutual person.
Active
Southey House Management Limited
Mark Martin is a mutual person.
Active
Lysnoweth House Management Limited
Mark Martin is a mutual person.
Active
West Bar BPRA LLP
Mark Martin is a mutual person.
Active
Foscombe Transport LLP
Mark Martin is a mutual person.
Dissolved
Foscombe LLP
Mark Martin is a mutual person.
Dissolved
Southey Aylward LLP
Mark Martin is a mutual person.
Dissolved
Brands
Greymax Capital
Greymax Capital is a lender that provides access to decision-makers for communication and loan processing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£46.39K
Increased by £38K (+453%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.04K
Increased by £10.58K (+2%)
Total Liabilities
-£6.71K
Increased by £2.38K (+55%)
Net Assets
£571.33K
Increased by £8.2K (+1%)
Debt Ratio (%)
1%
Increased by 0.4% (+52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Derek Scriminger Appointed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Mark Martin Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Mark Martin (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Mark Martin Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Appointment of Derek Scriminger as a director on 1 March 2025
Submitted on 20 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Mark Martin on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
Submitted on 14 Jul 2023
Change of details for Mr Mark Martin as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 5 Apr 2023
Director's details changed for Mr Mark Martin on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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