Mastminder Limited

Active05939666 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clifford John Whitehead
Owned by
Clifford John Whitehead
Accounts type
Micro entity
Region
East of England
Address
Crown House
151 High Road
Loughton
Essex
IG10 4LG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitehead, Clifford John
Secretary · Appointed 19 September 2006
British
Whitehead, Clifford John
Director · Appointed 19 September 2006
British
Born June 1951 (75)
Officer history (3 former)
22 October 2013
Resigned Burgess, Paul Anthony as Director
19 September 2006
Appointed Whitehead, Clifford John as Secretary
19 September 2006
Appointed Whitehead, Clifford John as Director
19 September 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
19 September 2006
Resigned Vantis Secretaries Limited as Corporate Secretary
19 September 2006
Appointed Vantis Nominees Limited as Corporate Director
19 September 2006
Resigned Vantis Nominees Limited as Corporate Director
19 September 2006
Appointed Burgess, Paul Anthony as Director

Ownership 1 active

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

Clifford John Whitehead
Individual · Notified 18 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Employees
1
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £58,216 £2,319 £128,678 £219,985 £253,216
Balance sheet detail
20242023202220212020
Fixed Assets£1,005£1,340£254£338£451
Current Assets£354,054£275,685£326,690£249,748£100,204
Creditors (< 1 year)£101,843£57,040£198,266£204,712£42,439
Creditors (> 1 year)£0£43,055
Net Current Assets£128,424£45,036£57,765
Net Assets£128,678£2,319£58,216
Shareholder Funds£253,216£219,985£128,678£2,319£58,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts28 February 2026
19 September 2025Confirmation statement with no updates19 September 2025
22 October 2024Micro company accounts29 February 2024
23 September 2024Confirmation statement with no updates19 September 2024
3 October 2023Micro company accounts28 February 2023
Show all recent filings

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