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Master Facilities Management Limited

Master Facilities Management Limited is a dissolved company incorporated on 15 March 2013 with the registered office located in London, Greater London. Master Facilities Management Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08446205
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hathaway House
Popes Drive
London
N3 1QF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1977 • Operations Director
Director • Operations Director • British • Lives in England • Born in Jul 1966
Director • Finance Director • British • Lives in England • Born in Feb 1982
Mr Christopher Ian Ball
PSC • British • Lives in UK • Born in Jul 1966
Mr Nicholas Stuart Hatt
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterfix GB Limited
Christopher Ian Ball and Matthew Freeman are mutual people.
Active
Razors Edge Ltd
James Cy Peers is a mutual person.
Active
Carlo Topco Limited
Matthew Freeman is a mutual person.
Active
MDFX Technology Limited
Christopher Ian Ball is a mutual person.
Active
Carling Nanson Company Limited
James Cy Peers is a mutual person.
Active
The Complete Drive (TCD) Limited
James Cy Peers is a mutual person.
Active
Halo Capital Investments Limited
James Cy Peers is a mutual person.
Active
Wheatsheaf Revival Limited
James Cy Peers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£437
Decreased by £5.09K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 11 (-79%)
Total Assets
£437
Decreased by £30.62K (-99%)
Total Liabilities
-£403.62K
Decreased by £32.55K (-7%)
Net Assets
-£403.18K
Increased by £1.93K (-0%)
Debt Ratio (%)
92361%
Increased by 90956.41% (+6477%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 18 May 2022
Mr James Cy Peers Appointed
3 Years Ago on 4 Jan 2022
Nicholas Stuart Hatt Resigned
3 Years Ago on 31 Dec 2021
New Charge Registered
4 Years Ago on 5 Oct 2021
Small Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
5 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 18 May 2022
Termination of appointment of Nicholas Stuart Hatt as a director on 31 December 2021
Submitted on 21 Jan 2022
Appointment of Mr James Cy Peers as a director on 4 January 2022
Submitted on 21 Jan 2022
Registration of charge 084462050001, created on 5 October 2021
Submitted on 5 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 15 March 2021 with no updates
Submitted on 30 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 6 Oct 2020
Confirmation statement made on 15 March 2020 with no updates
Submitted on 2 Apr 2020
Repayment History
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