Masterfield Properties 2 Ltd is a private limited company located at 44 Theydon Road, London E5 9NA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Aaron G., appointed on 27 July 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2022-11-23 and the due date for the next filing is 2023-12-07. Additionally, the accounts were filed on 31 July 2021 and the next filing should be sent on 26 October 2023.
| Office Address | 44 Theydon Road |
| Town | London |
| Post code | E5 9NA |
| Country of origin | United Kingdom |
| Registration Number | 12770123 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 27th July |
| Company age | 4 years old |
| Account next due date | Thu, 26th Oct 2023 (175 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 27 July 2020
The list of PSCs who own or control the company includes 2 names. As we established, there is Aaron G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Masterfield Properties Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aaron G.
| Notified on | 3 September 2020 |
| Nature of control: |
significiant influence or control |
Masterfield Properties Limited
44 Theydon Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03677743 |
| Notified on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 768 | 10 390 |
| Current Assets | 11 973 | 23 279 |
| Debtors | 8 205 | 12 889 |
| Net Assets Liabilities | 742 | 3 048 |
| Other | ||
| Amounts Owed To Group Undertakings | 773 | 773 |
| Bank Borrowings | 570 938 | 570 951 |
| Bank Borrowings Overdrafts | 570 938 | 570 951 |
| Creditors | 570 938 | 11 324 |
| Investment Property | 562 044 | 562 044 |
| Investment Property Fair Value Model | 562 044 | |
| Net Current Assets Liabilities | 9 636 | 11 955 |
| Other Creditors | 1 370 | 9 472 |
| Other Taxation Social Security Payable | 185 | 726 |
| Total Assets Less Current Liabilities | 571 680 | 573 999 |
| Trade Creditors Trade Payables | 9 | 353 |
| Trade Debtors Trade Receivables | 8 205 | 12 889 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 562 044 | |
| Average Number Employees During Period | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 29th, January 2024 |
accounts | Free Download (9 pages) |
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