ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mastergrid Limited

Mastergrid Limited is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. Mastergrid Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13879553
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in Feb 1979
Director • French • Lives in France • Born in Mar 1972
Director • French • Lives in France • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.9K
Increased by £30.42K (+244%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£579.12K
Increased by £310.99K (+116%)
Total Liabilities
-£530.93K
Increased by £271.2K (+104%)
Net Assets
£48.2K
Increased by £39.79K (+473%)
Debt Ratio (%)
92%
Decreased by 5.19% (-5%)
Latest Activity
Abell Morliss Nominees Limited Resigned
3 Months Ago on 1 Jul 2025
Abell Morliss (Sdlt) Limited Appointed
3 Months Ago on 1 Jul 2025
Abell Morliss Nominees Limited Details Changed
3 Months Ago on 1 Jul 2025
Abell Limited Details Changed
3 Months Ago on 1 Jul 2025
Abell Limited Appointed
3 Months Ago on 1 Jul 2025
Pramex International Ltd Resigned
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Get Credit Report
Discover Mastergrid Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Abell Morliss (Sdlt) Limited as a secretary on 1 July 2025
Submitted on 15 Sep 2025
Termination of appointment of Abell Morliss Nominees Limited as a secretary on 1 July 2025
Submitted on 15 Sep 2025
Secretary's details changed for Abell Morliss Nominees Limited on 1 July 2025
Submitted on 8 Sep 2025
Secretary's details changed for Abell Limited on 1 July 2025
Submitted on 8 Sep 2025
Appointment of Abell Limited as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Pramex International Ltd as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year