MASTER BUILDER SERVICES LTD
A24 THE SANDERSON CENTRE, LEES LANE, GOSPORT PO12 3UL- Active
- Private Limited Company
- Company No. 12525162
- Last Updated: 01 Mar 2024
Company Profile
MASTER BUILDER SERVICES LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in GOSPORT. MASTER BUILDER SERVICES LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | MASTER BUILDER SERVICES LTD |
|---|---|
| Company number | 12525162 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A24 THE SANDERSON CENTRE LEES LANE GOSPORT PO12 3UL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Libby Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Graham Cowling Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr James Wingate Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Paul Jeans Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Brendan George Harvey Batt Nationality: British |
Dates: Wednesday, November 11, 2020 - Friday, January 22, 2021
significant influence or control
|
| Mr Rafal Szarmacher Nationality: Polish |
Dates: Wednesday, March 18, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Brendan George Harvey Batt Nationality: British |
Dates: Wednesday, March 18, 2020 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTER BUILDER SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTER BUILDER SERVICES LTD | 18 Mar 2020 |
| BUSINESS SERVICES (SHELF) 2 LTD | 28 Sep 2020 |