Masterfreight Limited

Active04593496 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Alisha Balu
Kamal Balu
Surinder Kaur Balu
Owned by
Kishore Lal Balu
Accounts type
Total exemption full
Region
West Midlands
Address
A.M.K House
West Bromwich Street
Oldbury
B69 3AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Balu, Alisha
Director · Appointed 8 February 2024
British
Born December 1989 (36)
Balu, Kamal
Director · Appointed 8 February 2024
British
Born November 1985
Balu, Surinder Kaur
Director · Appointed 8 February 2024
British
Born March 1962 (64)
Director · Appointed 20 November 2002
British
Born May 1955 (71)
Officer history (7 former)
8 February 2024
Appointed Balu, Kamal as Director
8 February 2024
Appointed Balu, Surinder Kaur as Director
8 February 2024
Appointed Balu, Alisha as Director
21 June 2019
Resigned Balu, Mukesh Lal as Director
1 November 2010
Resigned Balu, Mukesh Lal as Secretary
4 January 2006
Resigned Loi, Harbinder as Secretary
4 January 2006
Appointed Balu, Mukesh Lal as Secretary
8 April 2004
Appointed Balu, Mukesh Lal as Director
8 April 2004
Appointed Loi, Harbinder as Secretary
30 September 2003
Resigned Irving, Michelle Johanna as Secretary
30 September 2003
Resigned Irving, Michelle Johanna as Director
20 November 2002
Appointed Balu, Kishore Lal as Director
20 November 2002
Appointed Irving, Michelle Johanna as Secretary
20 November 2002
Appointed Irving, Michelle Johanna as Director
20 November 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
20 November 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
18 November 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
18 November 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Former controllers (1)
21 June 2020
Ceased Mukesh Lal Balu — Owns 25–50% of shares

Financials

Net Assets
£2,641,122
Cash
£48
Employees
23
Debt Ratio
71%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £170,723 £729,925 £1,384,857 £2,035,923 £2,566,264 £2,641,122
Balance sheet detail
202420232022202120202019
Fixed Assets£8,672,805£4,889,697£875,042£783,453£432,720£280,118
Current Assets£589,408£1,695,810£4,740,001£4,219,080£1,007,666£556,731
Debtors£516,165£692,694£4,517,200£4,143,123£823,428£349,933
Cash£48£929,921£192,551£45,707£153,988£176,548
Creditors (< 1 year)£1,872,443£1,246,810£735,725£597,697£590,634£426,373
Creditors (> 1 year)£4,389,583£2,577,029£2,651,784£2,891,861£58,578£188,574
Net Current Assets(£1,283,035)£449,000£4,004,276£3,621,383£417,032£130,358
Net Assets£2,641,122£2,566,264£2,035,923£1,384,857£729,925£170,723
Shareholder Funds£2,641,122£2,566,264£2,035,923£1,384,857£729,925£170,723

Filings

Recent filings only. See the full history on Companies House

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