Masterbet Limited

Active07490735 Private limited company
Incorporated
12 January 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fahad Al Hariri
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
Saudi Arabian
Born December 1980 (45)
Officer history (6 former)
19 April 2022
Resigned Abdul Khalek, Omar as Director
19 April 2022
Resigned Tarabay, Bechara as Director
19 April 2022
Appointed Al Hariri, Fahad as Director
23 March 2022
Appointed Tarabay, Bechara as Director
2 March 2021
Resigned Katz, Yam as Director
2 March 2021
Appointed Abdul Khalek, Omar as Director
2 March 2021
Resigned Abdul Khalek, Omar as Director
2 March 2021
Resigned Merran, Marc Henry as Director
17 August 2020
Appointed Katz, Yam as Director
2 March 2020
Appointed Abdul Khalek, Omar as Director
7 January 2020
Resigned Mulholland, Eamonn Adian as Director
15 May 2017
Appointed Merran, Marc Henry as Director
12 January 2011
Appointed Mulholland, Eamonn Adian as Director

Ownership 1 active

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

Individual · Notified 2 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Saudi Arabian
Born December 1980 (45)

Holdings 1

Companies where Masterbet Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 September 2020
Ceased Marc Henry Merran — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £352,204 £329,985 £322,375 £315,735 £318,361 £316,781
Balance sheet detail
202520242023202220212020
Fixed Assets£401,000£401,000£401,000
Current Assets£256,471£218,031£220,655£227,875£336,426£186,320
Debtors£256,471£215,509£219,751£227,294£120,000£120,000
Cash£0£2,522£904£581£216,426£66,320
Creditors (< 1 year)£340,690£300,670£305,920£306,500£407,441£235,116
Net Current Assets(£84,219)(£82,639)(£85,265)(£78,625)(£71,015)(£48,796)
Shareholder Funds£316,781£318,361£315,735£322,375£329,985£352,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates8 August 2026
23 June 2026Total exemption full accounts30 September 2025
19 August 2025Director's details changed
19 August 2025Change of details for a person with significant control
19 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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