Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Masterflat Limited
- Incorporated
- 7 January 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Claudine Lucille BestRose Jocelyn Gaunt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 68 Wilberforce RoadLondonN4 2SR
Officers 3 active
Officer details are public data from the Companies House register.
Best, Claudine Lucille, Dr
Director · Appointed 31 October 2022
British
Born October 1974 (52)
Gaunt, Rose Jocelyn
Director · Appointed 14 March 2021
British
Born May 1940 (86)
British
Born July 1985 (41)
Officer history (17 former)
31 October 2022
Appointed Best, Claudine Lucille, Dr as Director
28 November 2021
Resigned Sharman, Emily Louise as Director
28 November 2021
Resigned Watmore, Matthew David as Secretary
14 March 2021
Appointed Gaunt, Rose Jocelyn as Director
17 March 2015
Resigned Loyo Mayo, Rebecca Helen as Director
17 March 2015
28 February 2015
Appointed Sharman, Emily Louise as Director
28 February 2015
Appointed Watmore, Matthew David as Secretary
1 December 2014
Resigned Grove, Peter as Director
1 December 2014
Resigned Grove, Peter John as Secretary
1 December 2014
Resigned Fitzgerald, Sarah as Director
11 December 2012
Resigned Cheifetz, Daniel as Director
5 May 2012
Resigned Bates, Antonia Louise as Director
3 May 2012
Resigned Bates, Antonia Louise as Secretary
2 May 2012
Appointed Loyo Mayo, Rebecca Helen as Director
1 May 2010
Appointed Cheifetz, Daniel as Director
1 May 2010
Resigned Green, Michael John as Director
22 September 2009
Appointed Grove, Peter John as Secretary
1 August 2006
Appointed Fitzgerald, Sarah as Director
1 August 2006
Appointed Grove, Peter as Director
31 July 2006
Resigned Khan, Khalid as Director
27 July 2005
Appointed Bates, Antonia Louise as Secretary
27 July 2005
Appointed Bates, Antonia Louise as Director
27 July 2005
23 July 2005
23 August 1996
Appointed Khan, Khalid as Director
23 August 1996
Resigned Atallah, Hani as Director
1 September 1993
Appointed Green, Michael John as Director
11 May 1993
11 May 1993
Resigned Wilson, Elizabeth Anne as Secretary
9 February 1992
13 January 1992
Appointed Wilson, Elizabeth Anne as Secretary
13 January 1992
Appointed Atallah, Hani as Director
13 January 1992
13 January 1992
2 January 1992
2 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 3 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 January 2025 | Confirmation statement with updates | 22 December 2024 | ||
| 29 October 2024 | Accounts for a dormant company | 31 January 2024 |
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