MASTERFIELD PROPERTIES LIMITED

Active

Other letting and operating of own or leased real estate

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

MASTERFIELD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 2 Dec 1998 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Jun 2025 Next due 5 Apr 2026 2 months overdue
Confirmation Submitted 27 Aug 2025 Next due 26 Aug 2026 3 months remaining
Net assets £3M £6K 2024 year on year
Total assets £8M £81K 2024 year on year
Total Liabilities £5M £76K 2024 year on year
Charges 24
15 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

44 Theydon Road London E5 9NA

Full company profile for MASTERFIELD PROPERTIES LIMITED (03677743), an active company based in , United Kingdom. Incorporated 2 Dec 1998. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.61k

Decreased by £7.34k (-61%)

Net Assets

£3.00M

Increased by £5.68k (+0%)

Total Liabilities

£4.89M

Increased by £75.55k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Aaron GrossmanDirectorBritishUnited Kingdom711 Jun 1999Active
Beile GrossmanSecretaryBritishUnknown1 Jun 1999Active

Shareholders

Shareholders (2)

Aaron Grossman
57.1%
Beile Grossman
42.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aaron Grossman

British

Active
Notified 1 Dec 2016
Residence United Kingdom
DOB July 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MASTERFIELD PROPERTIES LIMITED Current Company

Charges

Charges

15 outstanding 9 satisfied

Properties

Properties

6 freehold 5 leasehold 11 total
AddressTenurePrice PaidDate Added
673/675, Green Lane, Dagenham (RM8 1UU) BARKING AND DAGENHAM
Freehold£340,0007 Jun 2017
Flat 7, Bellberry Mount, 64 Moresby Road, London (E5 9LD) HACKNEY
Leasehold£35,00018 Apr 2016
Flat 8, Bellberry Mount, 64 Moresby Road, London (E5 9LD) HACKNEY
Leasehold£35,00018 Apr 2016
Garage Premises, 64 Moresby Road, London (E5 9LD) HACKNEY
Leasehold-10 Mar 2011
127 Castlewood Road, London (N15 6BD) HARINGEY
Freehold£195,00019 Mar 2010
673/675, Green Lane, Dagenham (RM8 1UU)
Freehold £340,000
Added 7 Jun 2017
District BARKING AND DAGENHAM
Flat 7, Bellberry Mount, 64 Moresby Road, London (E5 9LD)
Leasehold £35,000
Added 18 Apr 2016
District HACKNEY
Flat 8, Bellberry Mount, 64 Moresby Road, London (E5 9LD)
Leasehold £35,000
Added 18 Apr 2016
District HACKNEY
Garage Premises, 64 Moresby Road, London (E5 9LD)
Leasehold
Added 10 Mar 2011
District HACKNEY
127 Castlewood Road, London (N15 6BD)
Freehold £195,000
Added 19 Mar 2010
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
12 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

12 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 12 Jun 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 5 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Aug 2024