Masterfish Trading Limited

Active08400380 Private limited company
Incorporated
13 February 2013 (13 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Antonio Bertelli
Owned by
Antonio Bertelli
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2017
Bertelli, Antonio
Director · Appointed 5 December 2013
Italian
Born December 1961 (64)
Officer history (6 former)
31 December 2017
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
31 December 2017
Resigned Kingsley Secretaries Limited as Corporate Secretary
31 December 2017
Resigned Polan, Christopher Maurice as Director
8 October 2016
Appointed Polan, Christopher Maurice as Director
8 October 2016
Resigned Patel, Zinya as Director
14 March 2016
Appointed Patel, Zinya as Director
14 March 2016
Resigned Yorke, Trevor David as Director
14 March 2016
Appointed Yorke, Trevor David as Director
14 March 2016
Resigned Allen, Bianca Ann as Director
5 December 2013
Appointed Bertelli, Antonio as Director
13 May 2013
Appointed Allen, Bianca Ann as Director
13 May 2013
Resigned Hyde, Nicholas James as Director
13 February 2013
Appointed Hyde, Nicholas James as Director
13 February 2013
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Antonio Bertelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born December 1961 (64)

Financials

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

Net Assets
£68,062
Cash
£764,049
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £63,742 £68,062
Balance sheet detail
202520242023202220212020
Current Assets£1,879,366£1,473,330USD 1,630,372USD 2,246,775USD 553,639
Debtors£1,115,317£779,275USD 1,117,223USD 2,108,553USD 104,600
Cash£764,049£694,055USD 513,149USD 138,222USD 449,039
Creditors (< 1 year)£1,795,484£1,392,377£977,669USD 1,560,019USD 2,198,080USD 548,428
Creditors (> 1 year)£17,211£17,211USD 17,211
Net Current Assets£83,882£80,953USD 70,353USD 48,695USD 5,211
Net Assets£68,062£63,742USD 53,142
Shareholder Funds£68,062£63,742USD 53,142USD 48,695USD 5,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates1 February 2026
27 November 2025Total exemption full accounts28 February 2025
5 February 2025Register(s) moved to registered office address
5 February 2025Register inspection address has been changed
5 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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