Masterfix GB Limited

Active05683294 Private limited company
Incorporated
22 January 2006 (20 years)
Previously known as
V Star Property Services Limited (until 6 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
General cleaning of buildings (81210)
Controlled by
Accounts type
Full
Region
Greater London
Address
Unit 1 & 3
33 Stannary Street
Kennington
SE11 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born August 1975 (51)
Patel, Bina
Secretary · Appointed 16 February 2023
Director · Appointed 15 April 2015
British
Born January 1977 (49)
Director · Appointed 17 September 2009
British
Born July 1966 (60)
Officer history (12 former)
20 February 2023
Appointed Patel, Bina as Director
16 February 2023
Appointed Patel, Bina as Secretary
16 February 2023
Resigned Peers, James Cy as Secretary
16 February 2023
Resigned Peers, James Cy as Director
4 December 2022
Resigned Chappell, Richard David as Director
4 January 2022
Appointed Peers, James Cy as Secretary
4 January 2022
Appointed Peers, James Cy as Director
31 December 2021
Resigned Hatt, Nicholas Stuart as Director
31 December 2021
Resigned Hatt, Nicholas Stuart as Secretary
15 September 2021
Appointed Chappell, Richard David as Director
17 May 2016
Appointed Hatt, Nicholas Stuart as Secretary
17 May 2016
Resigned Green, Lawrence as Director
17 May 2016
Resigned Green, Joanne as Secretary
15 April 2015
Appointed Hatt, Nicholas Stuart as Director
15 April 2015
Appointed Freeman, Matthew as Director
30 September 2013
Resigned Jenkins, Andrew as Director
30 May 2013
Resigned Ventre, Stephen John as Director
15 February 2010
Appointed Jenkins, Andrew as Director
17 September 2009
Resigned Green, Joanne as Director
17 September 2009
Appointed Ball, Christopher Ian as Director
17 August 2009
Appointed Ventre, Stephen John as Director
17 December 2008
Appointed Green, Joanne as Director
23 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
22 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
22 January 2006
Appointed Green, Joanne as Secretary
22 January 2006
Appointed Green, Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2021
Has significant influence or control
Private Limited Company
Reg. no. 13573167
Former controllers (3)
15 September 2021
Ceased Christopher Ian Ball — Owns 25–50% of shares
15 September 2021
Ceased Nicholas Stuart Hatt — Holds 25–50% of voting rights
15 September 2021
Ceased Matthew Freeman — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Masterfix GB Limited This company Has significant influence or control
Masterfix Claims Solutions Limited Owns 75–100% of shares
MDFX Technology Limited Owns 50–75% of shares
MDFX Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2,553,112
Cash
£84,880
Profit Before Tax
£69,342
Debt Ratio
62%
Current Ratio
1.7x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,527,513 £1,460,277 £2,021,733 £2,475,206 £2,509,316 £2,553,112
Balance sheet detail
202420232022202120202019
Fixed Assets£429,044£136,364£141,072£181,041£161,378£133,727
Current Assets£6,230,875£6,467,026£6,557,536£4,987,744£3,919,217£2,745,650
Debtors£5,790,663£5,931,273£5,936,314£4,474,864£1,651,288£2,368,701
Cash£84,880£198,739£107,782£41,687£1,546,648£32,107
Creditors (< 1 year)£3,581,659£3,457,655£3,419,553£2,346,881£1,640,746£1,327,785
Creditors (> 1 year)£474,294£611,111£777,778£766,667£950,000
Net Current Assets£2,649,216£3,009,371£3,137,983£2,640,863£2,278,471£1,417,865
Net Assets£2,553,112£2,509,316£2,475,206£2,021,733£1,460,277£1,527,513
Shareholder Funds£2,553,112£2,509,316£2,475,206£2,021,733£1,460,277£1,527,513

Turnover£10,547,350
Cost of Sales£10,610,185£11,003,039£7,186,172
Gross Profit£3,361,178
Admin Expenses£5,219,581£5,039,784£4,624,868£3,406,595
Staff Costs£5,376,295£5,672,324£5,668,487£3,992,239
Operating Profit£35,277
Profit Before Tax£69,342£33,347£518,560£29,231
Tax£25,546(£763)£65,087£96,467
Profit for Period£43,796£34,110£453,473£561,456(£67,236)£203,957

Filings 118

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates22 January 2026
22 September 2025Full accounts31 December 2024
3 September 2025Registration of a charge
1 September 2025Satisfaction of a charge in full
Show all 118 filings

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