Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Master Builder Services Ltd
- Incorporated
- 18 March 2020 (6 years)
- Previously known as
- Business Services (Shelf) 2 Ltd (until 28 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390)
- Directors
- James Wingate
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 51A Serpentine RoadWidleyWaterloovillePO7 5EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wingate, James
Director · Appointed 23 July 2021
British
Born March 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10248105
Former controllers (7)
27 May 2026
Ceased Jamie Jay Libby — Owns 25–50% of shares
27 March 2026
Ceased James Wingate — Owns 25–50% of shares
14 October 2025
Ceased Andrew Paul Jeans — Owns 25–50% of shares
10 October 2025
Ceased Graham Cowling — Owns 25–50% of shares
22 January 2021
Ceased Brendan George Harvey Batt — Has significant influence or control
11 November 2020
Ceased Rafal Szarmacher — Owns 75–100% of shares
18 March 2020
Ceased Brendan George Harvey Batt — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
J&A Investment Group Ltd Owns 25–50% of shares
Master Builder Services Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,012)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,693 | £0 | £0 | |||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £76,285 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£76,285) | £0 | £0 | |||
| Net Assets | (£1,012) | £8 | £8 | £8 | £1 | £1 |
| Shareholder Funds | (£1,012) | £8 | £8 | £8 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Confirmation statement with updates | 28 August 2026 |
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