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Mastercar Holdings Limited

Mastercar Holdings Limited is an active company incorporated on 20 December 2018 with the registered office located in Woking, Surrey. Mastercar Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11736103
Private limited company
Age
7 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (16 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Woodside Cottage Elm Corner
Ockham
Surrey
GU23 6PX
United Kingdom
Address changed on 24 Oct 2024 (1 year 2 months ago)
Previous address was 240 Rear of Sandycombe Road Kew Surrey TW9 2EQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Jan 1963
Mr Gareth Morgan Porter
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandycombe Investments Limited
Frances Porter and Gareth Morgan Porter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£299.57K
Decreased by £63.32K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Increased by £249.61K (+13%)
Total Liabilities
-£61.61K
Increased by £10.26K (+20%)
Net Assets
£2.17M
Increased by £239.35K (+12%)
Debt Ratio (%)
3%
Increased by 0.17% (+7%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Dec 2025
Confirmation Submitted
11 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Mrs Frances Porter Details Changed
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Gareth Morgan Porter (PSC) Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Mrs Frances Porter (PSC) Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Mr Gareth Morgan Porter Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Mrs Frances Porter Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 23 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 22 Dec 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mrs Frances Porter on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Dec 2024
Change of details for Mrs Frances Porter as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 240 Rear of Sandycombe Road Kew Surrey TW9 2EQ United Kingdom to Woodside Cottage Elm Corner Ockham Surrey GU23 6PX on 24 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Gareth Morgan Porter as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Frances Porter on 24 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Gareth Morgan Porter on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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