Masterfix Gb Limited
05683294
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 17/09/2009
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 15/04/2015
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
secretary · Since 16/02/2023
director · Since 20/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
secretary · Since 16/02/2023
Former
corporate nominee secretary · Resigned 22/01/2006
corporate nominee director · Resigned 23/01/2006
director · Resigned 17/09/2009
director · Resigned 30/05/2013
director · Resigned 30/09/2013
secretary · Resigned 17/05/2016
director · Resigned 17/05/2016
director · Resigned 31/12/2021
secretary · Resigned 31/12/2021
director · Resigned 04/12/2022
secretary · Resigned 16/02/2023
director · Resigned 16/02/2023
Persons with Significant Control
Carlo Bidco Limited
19, Newman Street, London, W1T 1PF
Reg: 13573167 · Companies House · Private Limited Company
Notified 15/09/2021
Former PSCs
Mr Matthew Freeman
Ceased 15/09/2021
Mr Christopher Ian Ball
Ceased 15/09/2021
Mr Nicholas Stuart Hatt
Ceased 15/09/2021
Charges2 outstanding
MERCIA EVOLUTION HOLDCO LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
CONISTON CAPITAL I LP (ACTING BY ITS GENERAL PARTNER CONISTON CAPITAL GP LLP)
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Change History
Active
Private Limited Company
UNIT 1 & 3
KENNINGTON
CompanyRankvs 1538+ SIC 43390 peers66
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£2.6M
Balance sheet strength
Cash
£85k
Cash in the bank
Profit Before Tax
£69k
Bottom line earnings
Net Current Assets
£2.6M
Working capital
Current Assets
£6.2M
Current Liabilities
£3.6M
Fixed Assets
£429k
Debtors
£5.8M
Admin Expenses
£5.2M
Profit After Tax
£44k
Tax at Year End(2023)
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.74 | +£44k |
| 2023 | 1.87 | — |
Derived from filed accounts. Not audited figures.