Masterbill Measurement Systems Limited

Active04399401 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Francis Oluwole Adetola
Accounts type
Micro entity
Region
East of England
Address
Devonshire Business Centre (A13)
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adetola, Francis Oluwole
Director · Appointed 6 February 2006
Nigerian
Born June 1953 (73)
Director · Appointed 1 January 2006
British
Born August 1968 (58)
Secretary · Appointed 20 March 2002
British
Director · Appointed 20 March 2002
British
Born February 1967 (59)
Officer history (3 former)
31 December 2006
Resigned Taggart, Natalie Frances as Director
6 March 2006
Appointed Taggart, Natalie Frances as Director
6 February 2006
Appointed Adetola, Francis Oluwole as Director
1 January 2006
Appointed Watkins, Paul Leonard as Director
20 March 2002
Appointed Lovett, Andrew Barrington as Secretary
20 March 2002
Appointed Jones, Simon Charles as Director
20 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
20 March 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
20 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 March 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Francis Adetola
Individual · Notified 6 April 2016
Owns 25–50% of shares
Nigerian
Born June 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 3647273

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edata Online Systems Limited Owns 75–100% of shares
Masterbill Measurement Systems Limited This company Owns 50–75% of shares
Masterbill Micro Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,000 £27,000 £27,000 £27,000 £27,000 £27,000 £27,000
Balance sheet detail
2025202420232022202120202019
Current Assets£27,000£27,000£27,000£27,000£27,000£27,000£27,000
Net Current Assets£27,000£27,000£27,000£27,000£27,000£27,000£27,000
Shareholder Funds£27,000£27,000£27,000£27,000£27,000£27,000£27,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registered office address changed
7 May 2026Confirmation statement with no updates20 March 2026
10 March 2026Micro company accounts30 September 2025
8 April 2025Confirmation statement with no updates20 March 2025
11 February 2025Micro company accounts30 September 2024
Show all recent filings

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