Masterpro Building Services Ltd LONDON


Masterpro Building Services started in year 2015 as Private Limited Company with registration number 09418132. The Masterpro Building Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 120 Bunns Lane. Postal code: NW7 2AS. Since 2016-11-04 Masterpro Building Services Ltd is no longer carrying the name Most Finest Building Services.

At the moment there are 2 directors in the the company, namely Alicja S. and Luke S.. In addition one secretary - Alicja S. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Masterpro Building Services Ltd Address / Contact

Office Address 120 Bunns Lane
Town London
Post code NW7 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09418132
Date of Incorporation Tue, 3rd Feb 2015
Industry Development of building projects
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Alicja S.

Position: Secretary

Appointed: 09 March 2021

Alicja S.

Position: Director

Appointed: 01 July 2020

Luke S.

Position: Director

Appointed: 03 February 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Luke S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Luke S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luke S.

Notified on 10 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke S.

Notified on 10 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Most Finest Building Services November 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth3 4297 169       
Balance Sheet
Cash Bank On Hand 475949369558 0985 1262 3413 035
Current Assets4 2868 10494 9559 2985 126  
Debtors1 4057 629   1 200   
Net Assets Liabilities 7 1692 5681 0082 545863-1 462-5 803-6 512
Other Debtors     1 200   
Property Plant Equipment    5 0173 3451 673  
Cash Bank In Hand2 881475       
Net Assets Liabilities Including Pension Asset Liability3 4297 169       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve3 4287 168       
Shareholder Funds3 4297 169       
Other
Version Production Software      2 022 2 024
Accrued Liabilities   300250300350400450
Accumulated Depreciation Impairment Property Plant Equipment    1 6723 3445 0166 6896 689
Additions Other Than Through Business Combinations Property Plant Equipment    6 689    
Average Number Employees During Period   112222
Creditors 935-2 474-723 42711 7808 2618 1449 547
Dividend Declared Payable     4 000   
Increase From Depreciation Charge For Year Property Plant Equipment    1 6721 6721 6721 673 
Loans From Directors  -6 489-4752 2386 7767 9117 7449 097
Net Current Assets Liabilities3 4297 1692 5681 008-2 472-2 482-3 135-5 803-6 512
Nominal Value Allotted Share Capital      111
Number Shares Allotted       11
Other Creditors  3 921      
Par Value Share       11
Property Plant Equipment Gross Cost    6 6896 6896 6896 6896 689
Taxation Social Security Payable 93594103939704   
Trade Debtors Trade Receivables 7 629       
Creditors Due Within One Year857935       
Total Assets Less Current Liabilities3 4297 169       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-10
filed on: 15th, March 2024
Free Download (3 pages)

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