Masonry Frame Systems Limited

Active06840892 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
Directors
Beverley Susan Hinckes
Accounts type
Total exemption full
Region
Greater London
Address
C/o Chandler & Georges
75 Westow Hill
London
SE19 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hinckes, Beverley Susan
Director · Appointed 31 December 2020
British
Born August 1960 (66)
Corporate Director · Appointed 4 April 2019
Director · Appointed 9 March 2009
British
Born June 1958 (68)
Officer history (2 former)
31 December 2020
Appointed Hinckes, Beverley Susan as Director
31 December 2020
Resigned Pointer, Robert James as Director
4 April 2019
Appointed Qagdorm6 Ltd as Corporate Director
31 March 2012
Resigned Pointer, Robert James as Secretary
9 March 2009
Appointed Hinckes, Norman Leslie as Director
9 March 2009
Appointed Pointer, Robert James as Secretary
9 March 2009
Appointed Pointer, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06890768
Former controllers (3)
4 April 2019
Ceased Robert James Pointer — Owns 25–50% of shares
4 April 2019
Ceased Norman Leslie Hinckes — Owns 25–50% of shares
20 March 2019
Ceased Beverley Susan Hinckes — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Masonry Frame Systems Limited This company Owns 50–75% of shares
Wye Manage Limited Owns 75–100% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£358,588
Cash
£304,032
Employees
6
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £406,376 £163,976 £190,234 £464,374 £471,223 £358,588
Balance sheet detail
202520242023202220212020
Fixed Assets£20,918£35,010£48,046£29,784£47,215£60,244
Current Assets£461,098£577,697£709,553£450,111£421,543£381,131
Debtors£28,366£9,105£227,836£77,439£51,093£96,921
Cash£304,032£568,592£481,717£235,172£370,450£284,210
Creditors (< 1 year)£116,556£121,089£251,717£284,021£155,257£22,832
Creditors (> 1 year)£1,667£11,667£29,521£140,573£740
Net Current Assets£344,542£456,608£457,836£166,090£266,286£358,299
Net Assets£358,588£471,223£464,374£190,234£163,976£406,376
Shareholder Funds£358,588£471,223£464,374£190,234£163,976£406,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 March 2025
5 January 2026Confirmation statement with no updates1 January 2026
2 January 2025Confirmation statement with no updates1 January 2025
16 December 2024Total exemption full accounts31 March 2024
23 April 2024Director's details changed
Show all recent filings

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