Mastered Consultants Limited

Active04845518 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Anthony Earls
Accounts type
Unaudited abridged
Region
South East
Address
2 Station Road West
Oxted
RH8 9EP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2003
British
Born April 1957 (69)
Officer history (4 former)
29 April 2008
Resigned Rm Registrars Limited as Corporate Secretary
15 May 2006
Appointed Rm Registrars Limited as Corporate Secretary
15 May 2006
Resigned Dodsworth, Alison Elizabeth as Secretary
11 September 2003
Appointed Earls, Mark Anthony as Director
11 September 2003
Appointed Dodsworth, Alison Elizabeth as Secretary
11 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Appointed Company Directors 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 April 1957 (69)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£891,401
Cash
£7,568
Employees
1
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £896,281 £898,386 £884,123 £889,435 £896,584 £879,915 £891,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,559,712£1,560,889£1,582,785£1,596,994£1,602,016£1,614,813£1,618,282
Current Assets£10,922£11,806£10,761£6,591£7,288£5,894£16,838
Debtors£3,354£1,502£3,946£1,435£2,795£719£2,446
Cash£7,568£10,304£6,815£5,156£4,493£5,175£14,392
Creditors (< 1 year)£15,988£26,644£19,516£35,450
Creditors (> 1 year)£516,000£525,550£530,000£550,000£550,000£550,000£550,000
Net Current Assets(£4,753)(£7,642)(£8,489)(£9,397)(£19,356)(£13,622)(£18,612)
Net Assets£891,401£879,915£896,584£889,435£884,123£898,386£896,281
Shareholder Funds£889,435£884,123£898,386£896,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates25 July 2026
31 May 2026Unaudited abridged accounts31 August 2025
25 July 2025Confirmation statement with no updates25 July 2025
29 May 2025Unaudited abridged accounts31 August 2024
25 July 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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