Masterpro Building Services Ltd

General information

Name:

Masterpro Building Services Limited

Office Address:

120 Bunns Lane NW7 2AS London

Number: 09418132

Incorporation date: 2015-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterpro Building Services is a company registered at NW7 2AS London at 120 Bunns Lane. The firm has been operating since 2015 and is established under the identification number 09418132. The firm has been operating on the UK market for nine years now and the official status is active. This company is known as Masterpro Building Services Ltd. It should be noted that it also was registered as Most Finest Building Services until the company name got changed 8 years from now. The firm's Standard Industrial Classification Code is 41100: Development of building projects. Its most recent filed accounts documents cover the period up to 2023-02-28 and the latest annual confirmation statement was submitted on 2023-02-10.

As stated, this particular limited company was started in February 2015 and has so far been steered by two directors. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Alicja S. as a secretary since 2021.

  • Previous company's names
  • Masterpro Building Services Ltd 2016-11-04
  • Most Finest Building Services Ltd 2015-02-03

Financial data based on annual reports

Company staff

Alicja S.

Role: Secretary

Appointed: 09 March 2021

Latest update: 3 March 2024

Alicja S.

Role: Director

Appointed: 01 July 2020

Latest update: 3 March 2024

Luke S.

Role: Director

Appointed: 03 February 2015

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Luke S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Luke S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luke S.
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luke S.
Notified on 10 February 2018
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-02-03
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 October 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-10 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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