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Masterplan Business Services Ltd

Masterplan Business Services Ltd is an active company incorporated on 30 December 2013 with the registered office located in London, City of London. Masterplan Business Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08827887
Private limited company
Age
11 years
Incorporated 30 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 2 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1975
Mr Neil Peter Blackburn
PSC • British • Lives in England • Born in May 1975
Mrs Elizabeth Joan Carveth Blackburn
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£28.51K
Increased by £23.69K (+491%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.51K
Decreased by £19.41K (-22%)
Total Liabilities
-£28.35K
Decreased by £11.11K (-28%)
Net Assets
£40.16K
Decreased by £8.3K (-17%)
Debt Ratio (%)
41%
Decreased by 3.5% (-8%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jul 2024
Mr Neil Peter Blackburn Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Mrs Elizabeth Joan Carveth Blackburn Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Neil Peter Blackburn Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mrs Elizabeth Joan Carveth Blackburn Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Elizabeth Joan Carveth Blackburn on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Neil Peter Blackburn on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Elizabeth Joan Carveth Blackburn on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Neil Peter Blackburn on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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