Mastergrid Limited

Active13879553 Private limited company
Incorporated
28 January 2022 (4 years)
Previously known as
MG Eco Solutions Limited (until 18 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Directors
Benoit Armand Daniel De Turckheim
Loic Michel Zangara
Accounts type
Small
Region
Greater London
Address
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abell Morliss Nominees Limited
Corporate Secretary · Appointed 1 July 2025
De Turckheim, Benoit Armand Daniel
Director · Appointed 3 June 2024
French
Born February 1979 (47)
Zangara, Loic Michel
Director · Appointed 3 June 2024
French
Born June 1978 (48)
Officer history (4 former)
1 July 2025
Appointed Abell Morliss Nominees Limited as Corporate Secretary
1 July 2025
Appointed Abell Morliss Nominees Limited as Corporate Secretary
1 July 2025
Resigned Abell Morliss Nominees Limited as Corporate Secretary
1 July 2025
Resigned Pramex International Ltd as Corporate Secretary
3 June 2024
Appointed De Turckheim, Benoit Armand Daniel as Director
3 June 2024
Appointed Zangara, Loic Michel as Director
1 January 2024
Resigned Vallon, Ludovic as Director
15 July 2023
Resigned Morrow, Andrew as Director
28 January 2022
Appointed Morrow, Andrew as Director
28 January 2022
Appointed Vallon, Ludovic as Director
28 January 2022
Appointed Pramex International Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£42,896
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 £8,406 £48,195
Balance sheet detail
202420232022
Current Assets£579,120£268,131
Debtors£536,224£255,654
Cash£42,896£12,477
Creditors (< 1 year)£530,925£259,725£13,275
Net Current Assets£48,195£8,406
Shareholder Funds£48,195£8,406

Filings

Filing history not loaded yet. See it on Companies House

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