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Mastermac Haulage Limited

Mastermac Haulage Limited is an active company incorporated on 15 January 2024 with the registered office located in Northwood, Greater London. Mastermac Haulage Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15413036
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
27a Maxwell Road
Northwood
HA6 2XY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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
Shareholders, PSCs & Group Structure
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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 Surfacing 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.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£138.07K
Turnover
Unreported
Employees
6
Total Assets
£835.53K
Total Liabilities
-£1.05M
Net Assets
-£216.36K
Debt Ratio (%)
126%
Latest Activity
Full Accounts Submitted
8 Days Ago on 20 Oct 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
Accounting Period Extended
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Anthony Francis Harrington Appointed
1 Year 9 Months Ago on 1 Feb 2024
Incorporated
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 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
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Anthony Francis Harrington as a director on 1 February 2024
Submitted on 5 Feb 2024
Incorporation
Submitted on 15 Jan 2024
Repayment History
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