Mastertech Electrical Services started in year 2012 as Private Limited Company with registration number 07922490. The Mastertech Electrical Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Churchill House,120. Postal code: NW7 2AS. Since 26th October 2016 Mastertech Electrical Services Ltd is no longer carrying the name Masterpro Building Services.
The firm has one director. Luke S., appointed on 24 January 2012. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Churchill House,120 |
| Office Address2 | Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 07922490 |
| Date of Incorporation | Tue, 24th Jan 2012 |
| Industry | Electrical installation |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 24 January 2012
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Luke S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Luke S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Luke S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke S.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Masterpro Building Services | October 26, 2016 |
| Master Tech Electrical Services | October 24, 2016 |
| Most Finest Electrical Services | August 4, 2016 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | -88 | 1 280 | -295 | 1 824 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 175 | 3 980 | 673 | 2 411 | 9 717 | 7 274 | 7 001 | ||||
| Current Assets | 1 | 5 232 | 2 758 | 1 824 | 4 890 | 673 | |||||
| Debtors | 1 | 2 758 | 1 649 | 910 | |||||||
| Net Assets Liabilities | 1 824 | 543 | -289 | 1 833 | 5 552 | 1 582 | -752 | ||||
| Other Debtors | 1 649 | ||||||||||
| Property Plant Equipment | 8 200 | 6 400 | 4 600 | 2 800 | |||||||
| Cash Bank In Hand | 5 232 | 175 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -88 | -3 951 | 2 462 | 1 824 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -89 | 1 279 | 2 461 | 1 823 | |||||||
| Shareholder Funds | 2 | -88 | 1 280 | -295 | 1 824 | ||||||
| Other | |||||||||||
| Version Production Software | 2 022 | ||||||||||
| Accrued Liabilities | 275 | 250 | 250 | 350 | 400 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 800 | 3 600 | 5 400 | 7 200 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 000 | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 4 347 | 962 | 8 778 | 10 565 | 10 292 | 10 553 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 800 | 1 800 | 1 800 | 1 800 | |||||||
| Loans From Directors | 224 | 687 | 8 213 | 9 367 | 9 942 | 10 153 | |||||
| Net Current Assets Liabilities | 1 | -88 | -3 952 | 2 462 | 1 824 | 543 | -289 | -6 367 | -848 | -3 018 | -3 552 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 2 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 250 | 275 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Taxation Social Security Payable | 723 | 315 | 948 | ||||||||
| Trade Creditors Trade Payables | 3 150 | ||||||||||
| Trade Debtors Trade Receivables | 910 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | ||||||||
| Creditors Due Within One Year | 88 | 3 952 | 296 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||||
| Total Assets Less Current Liabilities | 1 | -88 | 1 280 | 2 462 | 1 824 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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