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Master Private Finance Ltd

Master Private Finance Ltd is a dissolved company incorporated on 12 March 2019 with the registered office located in Barnet, Greater London. Master Private Finance Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 4 April 2025 (5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11875969
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was 21a Churchyard Hitchin Hertfordshire SG5 1HP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1974
Mr Sebastian Allen Murphy
PSC • British • Lives in England • Born in Aug 1974
Mr Vincent Burch
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sebastian Allen Murphy is a mutual person.
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Equity Release Mortgage Advice Ltd
Sebastian Allen Murphy is a mutual person.
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JLM Master Brokers Hitchin Ltd
Sebastian Allen Murphy is a mutual person.
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Charlie Puffin Group Limited
Sebastian Allen Murphy is a mutual person.
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JLMMN Holding Limited
Sebastian Allen Murphy is a mutual person.
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Fitch & Fitch Wealth Limited
Sebastian Allen Murphy is a mutual person.
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JM Marylebone Properties Ltd
Sebastian Allen Murphy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.59K
Increased by £4.59K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.24K
Decreased by £106.66K (-94%)
Total Liabilities
-£133.97K
Increased by £24.35K (+22%)
Net Assets
-£127.73K
Decreased by £131.01K (-3998%)
Debt Ratio (%)
2148%
Increased by 2051.19% (+2113%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Own Shares Purchased
2 Years 7 Months Ago on 8 Feb 2023
Shares Cancelled
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2025
Statement of affairs
Submitted on 11 Apr 2024
Registered office address changed from 21a Churchyard Hitchin Hertfordshire SG5 1HP England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 April 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 21 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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