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Mastermac Holdings Limited

Mastermac Holdings Limited is an active company incorporated on 16 September 2022 with the registered office located in Northwood, Greater London. Mastermac Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14362144
Private limited company
Age
2 years 12 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Sep30 Sep 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
27a Maxwell Road
Northwood
Middlesex
HA6 2XY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Sep 1982
Mr Roger Paul James
PSC • British • Lives in UK • Born in Sep 1982
Mr Anthony Francis Harrington
PSC • Irish • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastermac Plant Hire Limited
Roger Paul James and Anthony Francis Harrington are mutual people.
Active
Clifton Gate Development Limited
Roger Paul James and Anthony Francis Harrington are mutual people.
Active
Mastermac Surfacing Limited
Roger Paul James is a mutual person.
Active
Mastermac Haulage Limited
Roger Paul James is a mutual person.
Active
Mastermac Events Limited
Roger Paul James is a mutual person.
Active
Harringtons Builders Europe Limited
Anthony Francis Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£300
Total Liabilities
-£620
Net Assets
-£320
Debt Ratio (%)
207%
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
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Miss Jodie O'brien Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Mr Roger Paul James (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Roger Paul James Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Anthony Francis Harrington (PSC) 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
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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 15 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Sep 2023
Director's details changed for Mr Anthony Francis Harrington on 21 October 2022
Submitted on 7 Jun 2023
Change of details for Mr Anthony Francis Harrington as a person with significant control on 21 October 2022
Submitted on 7 Jun 2023
Director's details changed for Mr Roger Paul James 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
Repayment History
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