Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Mastercar Limited
- Incorporated
- 2 November 1994 (32 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Natalia Karolina PeretLukasz Dariusz Peret
- Owned by
- Peret Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Rear Of 240Sandycombe RoadRichmondTW9 2EQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Peret, Natalia Karolina
Director · Appointed 2 December 2024
Polish
Born June 1988 (38)
Peret, Lukasz Dariusz
Director · Appointed 1 May 2024
Polish
Born February 1989 (37)
Officer history (7 former)
2 December 2024
Appointed Peret, Natalia Karolina as Director
29 November 2024
Resigned Porter, Frances as Director
29 November 2024
Resigned Porter, Gareth Morgan as Director
1 May 2024
Appointed Peret, Lukasz Dariusz as Director
25 May 2017
Appointed Porter, Frances as Director
25 May 2017
Resigned Keep, Trevor John as Director
25 May 2017
Resigned Keep, Trevor John as Secretary
14 October 1998
Appointed Keep, Trevor John as Director
31 December 1997
Resigned Boulden, Benjamin Mark as Secretary
31 December 1997
Appointed Keep, Trevor John as Secretary
2 November 1994
2 November 1994
2 November 1994
Appointed Boulden, Benjamin Mark as Secretary
2 November 1994
2 November 1994
Appointed Porter, Gareth Morgan as Director
2 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peret Holdings Limited
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
29 November 2024
Ceased Mastercar Holdings Limited — Owns 75–100% of shares
31 August 2019
Ceased Gareth Morgan Porter — Owns 75–100% of shares
25 May 2017
Ceased Trevor John Keep — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £212,277
- Cash
- £160,178
- Employees
- 7
- Debt Ratio
- 71%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £341,363 | £28,914 | £32,922 | £41,444 | £25,858 | £34,256 |
| Current Assets | £388,521 | £170,697 | £352,530 | £393,369 | £361,569 | £473,926 |
| Debtors | £206,343 | £17,534 | £67,083 | £57,867 | £105,034 | |
| Cash | £160,178 | £121,123 | £256,657 | £308,906 | £232,605 | £252,385 |
| Creditors (< 1 year) | £510,378 | £100,568 | £139,442 | £181,004 | £111,446 | £141,255 |
| Net Current Assets | (£121,857) | £70,129 | £213,088 | £212,365 | £250,123 | £332,671 |
| Net Assets | £212,277 | £91,814 | £239,755 | £245,935 | £271,068 | £360,683 |
| Shareholder Funds | £212,277 | £91,814 | £239,755 | £245,935 | £271,068 | £360,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 24 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 16 September 2025 | Satisfaction of a charge in full | |||
| 24 January 2025 | Confirmation statement with updates | 24 January 2025 | ||
| 19 December 2024 | Registration of a charge |
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