Back to search

Masterflat Limited

02675612

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 Wilberforce Road, London, N4 2SR
Incorporated 07/01/1992

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

99999
Dormant company

Officers

Dr James Edward O'Carroll

director · Since 17/03/2015

DOCTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Rose Jocelyn Gaunt

director · Since 14/03/2021

RETIRED

BRITISH · ENGLAND · Age 86

Dr Claudine Lucille Best

director · Since 31/10/2022

PSYCHOLOGIST

BRITISH · ENGLAND · Age 51

James Edward O'Carroll

director · Since 17/03/2015

British · United Kingdom · Age 41

Rose Jocelyn Gaunt

director · Since 14/03/2021

British · England · Age 86

Claudine Lucille Best

director · Since 31/10/2022

British · England · Age 51

Former

London Law Services Limited

corporate nominee director · Resigned 13/01/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/01/1992

Elizabeth Anne Wilson

secretary · Resigned 11/05/1993

Hani Atallah

director · Resigned 23/08/1996

Brian Russell Shaw

secretary · Resigned 23/07/2005

Brian Russell Shaw

director · Resigned 27/07/2005

Khalid Khan

director · Resigned 31/07/2006

Michael John Green

director · Resigned 01/05/2010

Antonia Louise Bates

secretary · Resigned 03/05/2012

Antonia Louise Bates

director · Resigned 05/05/2012

Daniel Cheifetz

director · Resigned 11/12/2012

Sarah Fitzgerald

director · Resigned 01/12/2014

Peter Grove

director · Resigned 01/12/2014

Peter John Grove

secretary · Resigned 01/12/2014

Rebecca Helen Loyo Mayo

director · Resigned 17/03/2015

Emily Louise Sharman

director · Resigned 28/11/2021

Matthew David Watmore

secretary · Resigned 28/11/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line168 Wilberforce Road
2026-07-24

68 WILBERFORCE ROAD

officer appointedBEST, Claudine Lucille, Dr
2026-07-24
officer appointedGAUNT, Rose Jocelyn
2026-07-24
officer appointedO'CARROLL, James Edward, Dr
2026-07-24

CompanyRankvs 28013+ SIC 99999 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House