MASTERPLUS LIMITED

02822535
Active Brentwood

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MASTERPLUS LIMITED

02822535

Other letting and operating of own or leased real estate

Founded 28 May 1993 Active Brentwood, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 28 Sept 2026 2 months remaining
Confirmation Submitted 22 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £7M £90K 2023 year on year
Total assets £9M £216K 2023 year on year
Total Liabilities £2M £126K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom

Full company profile for MASTERPLUS LIMITED (02822535), an active company based in Brentwood, United Kingdom. Incorporated 28 May 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£123.33k

Decreased by £28.34k (-19%)

Net Assets

£7.04M

Decreased by £90.09k (-1%)

Total Liabilities

£2.23M

Decreased by £125.77k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

24%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Samir MokaieshSecretaryFrenchUnknown18 Sept 2003Active

Shareholders

Shareholders (3)

Sci Bugma
100.0%
1,000
Sheikh Abdullah Ahmed Bugshan
0.0%
0

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Sheik Marei Abdullah Bugshan

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB September 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sci Bugma

Unknown

Active
Notified 21 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sheik Abdullah Ahmed Bugshan

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sheik Marei Abdullah Bugshan

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB September 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sheik Abdullah Ahmed Bugshan

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sheik Marei Abdullah Bugshan

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB September 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sheik Marei Abdullah Bugshan

Ceased 21 Apr 2026

Ceased

Sheik Abdullah Ahmed Bugshan

Ceased 10 Apr 2026

Ceased

Group Structure

Group Structure

MASTERPLUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
21 May 2026Persons With Significant ControlChange to Sci Bugma as a person with significant control on 21 Apr 2026
21 May 2026Persons With Significant ControlCessation of Sheik Marei Abdullah Bugshan as a person with significant control on 21 Apr 2026
21 May 2026Persons With Significant ControlSci Bugma notified as a person with significant control
21 May 2026OfficersChange to director Fady Mokaiesh on 20 May 2026
22 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

21 May 2026 Persons With Significant Control

Change to Sci Bugma as a person with significant control on 21 Apr 2026

21 May 2026 Persons With Significant Control

Cessation of Sheik Marei Abdullah Bugshan as a person with significant control on 21 Apr 2026

21 May 2026 Persons With Significant Control

Sci Bugma notified as a person with significant control

21 May 2026 Officers

Change to director Fady Mokaiesh on 20 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with updates

1 months ago on 22 May 2026

Change to Sci Bugma as a person with significant control on 21 Apr 2026

1 months ago on 21 May 2026

Cessation of Sheik Marei Abdullah Bugshan as a person with significant control on 21 Apr 2026

1 months ago on 21 May 2026

Sci Bugma notified as a person with significant control

1 months ago on 21 May 2026

Change to director Fady Mokaiesh on 20 May 2026

1 months ago on 21 May 2026