Mastermac Surfacing Limited

Active13055575 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Construction of roads and motorways (42110)
Directors
Roger Paul James
Owned by
Anthony Francis Harrington
Roger Paul James
Accounts type
Full
Address
27A Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Jodie
Secretary · Appointed 21 November 2022
Director · Appointed 23 June 2021
British
Born May 1975 (51)
James, Roger Paul
Director · Appointed 2 December 2020
British
Born September 1982 (44)

Ownership 2 active

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

Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Roger Paul James
Individual · Notified 2 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1982 (44)

Financials

Net Assets
£2,424,082
Cash
£465,698
Employees
8
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,176,262 £2,319,346 £2,424,082
Balance sheet detail
202420232022
Fixed Assets£3,241,760£1,874,292£721,433
Current Assets£3,012,336£2,978,864£2,451,940
Debtors£2,546,638£2,141,715£1,816,663
Cash£465,698£837,149£635,277
Creditors (< 1 year)£1,865,983£1,627,171£1,687,721
Creditors (> 1 year)£1,348,097£550,524£172,318
Net Current Assets£1,146,353£1,351,693£764,219
Net Assets£2,424,082£2,319,346£1,176,262
Shareholder Funds£2,424,082£2,319,346£1,176,262

Filings 24

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates28 June 2026
23 December 2025Full accounts31 March 2025
29 August 2025Change of details for a person with significant control
29 August 2025Director's details changed
7 July 2025Confirmation statement with no updates28 June 2025
Show all 24 filings

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