Masterbond Investments Limited

Active05350791 Private limited company
Incorporated
2 February 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Alfredo Carcasona Comas
Owned by
Alfredo Carcasona Comas
Javier Carcasona Comas
Accounts type
Total exemption full
Region
South East
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Carcasona Comas, Alfredo
Director · Appointed 21 October 2016
Spanish
Born August 1955 (71)
Officer history (5 former)
21 October 2016
Appointed Carcasona Comas, Alfredo as Director
21 October 2016
Resigned Queiroz E Castro, Mario Jorge as Director
21 October 2016
Resigned Premier Directors (UK) Ltd as Corporate Director
21 October 2016
Resigned Premier Secretaries (UK) Ltd as Corporate Secretary
30 September 2010
Appointed Queiroz E Castro, Mario Jorge as Director
31 August 2005
Appointed Premier Directors (UK) Ltd as Corporate Director
31 August 2005
Resigned Executive Directors Limited as Corporate Director
2 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2005
Appointed Executive Directors Limited as Corporate Director
2 February 2005
Appointed Premier Secretaries (UK) Ltd as Corporate Secretary

Ownership 2 active

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

Alfredo Carcasona Comas
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Spanish
Born August 1955 (71)
Javier Carcasona Comas
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Spanish
Born February 1965 (61)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,328,470
Cash
£1,814,962
Current Ratio
8.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 2025 £4,311,983 £5,003,055 £5,228,679 £5,328,470
Balance sheet detail
2025202420232021
Fixed Assets£3,899,145
Current Assets£1,816,312£1,787,758£1,600,156£1,281,620
Debtors£1,350£1,498£1,398£1,148
Cash£1,814,962£1,786,260£1,598,758£1,280,472
Creditors (< 1 year)£219,580£215,904£228,144£221,960
Net Current Assets£1,596,732£1,571,854£1,372,012£1,059,660
Net Assets£5,328,470£5,228,679£5,003,055£4,311,983
Shareholder Funds£5,328,470£5,228,679£5,003,055£4,311,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates2 February 2026
27 May 2026Compulsory strike-off action has been discontinued
19 May 2026First Gazette notice for compulsory strike-off
27 February 2026Total exemption full accounts28 February 2025
13 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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