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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13055575
Private limited company
Age
4 years
Incorporated
2 December 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mastermac Surfacing Limited
Contact
Address
27a Maxwell Road
Northwood
HA6 2XY
United Kingdom
Same address since
incorporation
Companies in HA6 2XY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Anthony Francis Harrington
Director • PSC • British • Lives in England • Born in May 1975
Roger Paul James
Director • British • Lives in England • Born in Sep 1982
Miss Jodie O'Brien
Secretary
Mr Roger Paul James
PSC • British • Lives in UK • Born in Sep 1982
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Harrington (Properties) Limited
Mr Anthony Francis Harrington is a mutual person.
Active
Harringtons Builders Plc
Mr Anthony Francis Harrington is a mutual person.
Active
Mastermac Haulage Limited
Roger Paul James and Mr Anthony Francis Harrington are mutual people.
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.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£465.7K
Decreased by £371.45K (-44%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.8M
Increased by £1.6M (+31%)
Total Liabilities
-£4.37M
Increased by £1.5M (+52%)
Net Assets
£2.42M
Increased by £104.74K (+5%)
Debt Ratio (%)
64%
Increased by 9.01% (+16%)
See 10 Year Full Financials
Latest Activity
Mr Roger Paul James Details Changed
14 Days Ago on 28 Aug 2025
Mr Roger Paul James (PSC) Details Changed
14 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Miss Jodie O'brien Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Mr Roger Paul James Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Anthony Francis Harrington Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Roger Paul James as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Roger Paul James 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
Change of details for Mr Anthony Francis Harrington as a person with significant control on 21 October 2022
Submitted on 7 Jun 2023
Change of details for Mr Roger Paul James as a person with significant control on 21 October 2022
Submitted on 7 Jun 2023
Secretary's details changed for Miss Jodie O'brien on 21 November 2022
Submitted on 7 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs