MASTERFIX GB LIMITED

Active Kennington
110 employees website.com
Property, infrastructure and construction Facilities management
M

MASTERFIX GB LIMITED

Founded 22 Jan 2006 Active Kennington, United Kingdom 110 employees website.com
Property, infrastructure and construction Facilities management

Previous Company Names

V STAR PROPERTY SERVICES LIMITED 17 Oct 2006 — 6 Jun 2009
V STAR MAINTENANCE COMPANY LTD 22 Jan 2006 — 17 Oct 2006
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £3M £44K 2024 year on year
Total assets £7M £57K 2024 year on year
Total Liabilities £4M £13K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 1 & 3 33 Stannary Street Kennington London SE11 4AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASTERFIX GB LIMITED (05683294), an active property, infrastructure and construction company based in Kennington, United Kingdom. Incorporated 22 Jan 2006. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£84.88k

Decreased by £113.86k (-57%)

Net Assets

£2.55M

Increased by £43.80k (+2%)

Total Liabilities

£4.11M

Increased by £12.73k (+0%)

Turnover

£15.99M

Increased by £95.49k (+1%)

Employees

110

Decreased by 11 (-9%)

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Matthew FreemanDirectorBritishUnited Kingdom4915 Apr 2015Active

Shareholders

Shareholders (1)

Carlo Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Carlo Bidco Limited

United Kingdom

Active
Notified 15 Sept 2021
Nature of Control
  • Significant Influence Or Control

Nicholas Stuart Hatt

Ceased 15 Sept 2021

Ceased

Christopher Ian Ball

Ceased 15 Sept 2021

Ceased

Matthew Freeman

Ceased 15 Sept 2021

Ceased

Group Structure

Group Structure

CONISTON CAPITAL I LP united kingdom
CARLO TOPCO LIMITED united kingdom
CARLO BIDCO LIMITED united kingdom
MASTERFIX GB LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Car Parking Space 8, 33 Stannary Street, London (SE11 4AA) LAMBETH
Leasehold-8 Oct 2024
Units 1 and 3, 33 Stannary Street, London (SE11 4AA) LAMBETH
Leasehold-8 Oct 2024
Car Parking Space 8, 33 Stannary Street, London (SE11 4AA)
Leasehold
Added 8 Oct 2024
District LAMBETH
Units 1 and 3, 33 Stannary Street, London (SE11 4AA)
Leasehold
Added 8 Oct 2024
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Sept 2025MortgageMortgage Satisfy Charge Full
3 Jul 2025OfficersChange to director Bina Patel on 3 Jul 2025
30 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

3 Jul 2025 Officers

Change to director Bina Patel on 3 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 1 Sept 2025

Change to director Bina Patel on 3 Jul 2025

10 months ago on 3 Jul 2025