Midnight Master Fix Ltd in Harrow, HA2 8AA

Description

Data updated on: 01-11-2023

Midnight Master Fix has been offering its services for at least ten years. Registered under number 09329865, it is classified as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: 39 The Arches, HA2 8AA Harrow. This enterprise's principal business activity number is 45200: Maintenance and repair of motor vehicles. The latest accounts describe the period up to 30th November 2022 and the most current confirmation statement was filed on 25th November 2022.

According to the latest data, there’s only one director in the company: Ramesh S. (since Monday 6th June 2022). That limited company had been directed by Kasithamby J. until 2 years ago. Furthermore a different director, specifically Ramesh S. resigned on Tuesday 1st June 2021.

Ramesh S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	2 271	3 398

Balance Sheet
Current Assets	1 359	1 504	1 830	7 409	4 309	47 307	44 106	40 491
Net Assets Liabilities		3 398	3 230	3 235	1 778	2 622	13 308	-5 113
Cash Bank In Hand	1 359	1 504
Net Assets Liabilities Including Pension Asset Liability	2 271	3 398
Tangible Fixed Assets	4 904	6 391

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 171	3 298
Shareholder Funds	2 271	3 398

Other Financial Data
Average Number Employees During Period				2	2	2	2	2
Creditors		3 772	3 841	8 472	9 611	2 819	12 562	5 881
Fixed Assets	4 904	6 391	5 241	4 298	3 524	2 890	2 370	1 943
Net Current Assets Liabilities	-2 633	-2 993	2 011	-1 063	5 302	44 488	31 544	34 610
Total Assets Less Current Liabilities	2 271	3 398	3 230	3 235	1 778	47 378	33 914	36 553
Accrued Liabilities Not Expressed Within Creditors Subtotal		725
Creditors Due Within One Year	3 992	4 497
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	5 980	2 890
Tangible Fixed Assets Cost Or Valuation	5 980	8 870
Tangible Fixed Assets Depreciation	1 076	2 479
Tangible Fixed Assets Depreciation Charged In Period	1 076	1 403

Company staff

Ramesh S.

Role: Director

Appointed: 06 June 2022

Latest update: 19 March 2024

People with significant control

Ramesh S.

Notified on 6 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kasithamby J.

Notified on 1 June 2021

Ceased on 6 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ramesh S.

Notified on 6 April 2016

Ceased on 1 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-11-27
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 May 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30/11/2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30/11/2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30/11/2022

Midnight Master Fix Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ramesh S.

Kasithamby J.

Ramesh S.

People with significant control

Ramesh S.

Kasithamby J.

Ramesh S.

Accounts Documents

Company filings

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