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Masterfix Claims Solutions Topco Limited

16805106

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 & 3 33 Stannary Street, Kennington, London, SE11 4AA
Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Calder

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Ms Bina Patel

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Ali Foyzur Rahman

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Michael Calder

director · Since 23/10/2025

British · United Kingdom · Age 27

Bina Patel

director · Since 23/10/2025

British · United Kingdom · Age 51

Ali Foyzur Rahman

director · Since 23/10/2025

British · England · Age 44

Persons with Significant Control

Coniston Capital I Lp, Acting By Its General Partner Coniston Capital Gp Llp

75–100% shares
75–100% votes
Appoint directors

C/O Coniston Capital Management Llp, Birchin Court, London, EC3V 9DU

Reg: Oc434177 · United Kingdom · Limited Liability Partnership

Notified 23/10/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 1 & 3 33 Stannary Street
2026-07-24

UNIT 1 & 3 33 STANNARY STREET

post townLondon
2026-07-24

LONDON

officer appointedCALDER, Michael
2026-07-24
officer appointedPATEL, Bina
2026-07-24
officer appointedRAHMAN, Ali Foyzur
2026-07-24