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Mastermac Surfacing Limited

Mastermac Surfacing Limited is an active company incorporated on 2 December 2020 with the registered office located in Northwood, Greater London. Mastermac Surfacing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13055575
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (7 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
27a Maxwell Road
Northwood
HA6 2XY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 1975
Mr Roger Paul James
PSC • British • Lives in England • Born in Sep 1982
Mr Anthony Francis Harrington
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermac Haulage Limited
Anthony Francis Harrington and Roger Paul James are mutual people.
Active
Harrington (Properties) Limited
Anthony Francis Harrington is a mutual person.
Active
Harringtons Builders Plc
Anthony Francis Harrington is a mutual person.
Active
Mastermac Holdings Limited
Roger Paul James is a mutual person.
Active
Mastermac Plant Hire Limited
Roger Paul James is a mutual person.
Active
Clifton Gate Development Limited
Roger Paul James is a mutual person.
Active
Mastermac Events Limited
Roger Paul James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£550K
Increased by £84.3K (+18%)
Turnover
£13.61M
Increased by £13.61M (%)
Employees
10
Increased by 2 (+25%)
Total Assets
£8.53M
Increased by £1.73M (+25%)
Total Liabilities
-£6.06M
Increased by £1.69M (+39%)
Net Assets
£2.47M
Increased by £40.92K (+2%)
Debt Ratio (%)
71%
Increased by 6.76% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Roger Paul James Details Changed
5 Months Ago on 28 Aug 2025
Mr Roger Paul James (PSC) Details Changed
5 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Jul 2023
Mr Roger Paul James Details Changed
3 Years Ago on 21 Oct 2022
Mr Anthony Francis Harrington Details Changed
3 Years Ago on 21 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Roger Paul James on 28 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Roger Paul James as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 5 Jul 2023
Director's details changed for Mr Roger Paul James on 21 October 2022
Submitted on 7 Jun 2023
Director's details changed for Mr Anthony Francis Harrington on 21 October 2022
Submitted on 7 Jun 2023
Repayment History
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