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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 3 years ago.
Status
Active
Active since incorporation
Company No
14362144
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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 • British • Lives in UK • Born in Sep 1982
Director • Irish • Lives in UK • Born in May 1975
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
Harringtons Builders Europe Limited
Anthony Francis Harrington is a mutual person.
Active
Mastermac Events Limited
Roger Paul James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£1.04K
Increased by £420 (+68%)
Net Assets
-£740
Decreased by £420 (+131%)
Debt Ratio (%)
347%
Increased by 140% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Roger Paul James Details Changed
2 Months Ago on 28 Aug 2025
Mr Roger Paul James (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Miss Jodie O'brien Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Mr Roger Paul James (PSC) Details Changed
3 Years Ago on 21 Oct 2022
Mr Roger Paul James Details Changed
3 Years Ago on 21 Oct 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 17 Sep 2025
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
Repayment History
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