MASTER BUILDER SERVICES LTD
Executive Summary
MASTER BUILDER SERVICES LTD is a dormant private limited company with minimal financial activity and negligible net assets, indicating high risk from a solvency and operational perspective. While the company maintains good compliance with filing obligations, the absence of trading history and financial substance poses significant concerns for investors. Further due diligence into its strategic intent and governance structure is recommended before considering any financial exposure.
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| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 16/11/2416 November 2024 | Compulsory strike-off action has been discontinued |
| 16/11/2416 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/11/2413 November 2024 | Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to 51a Serpentine Road Widley Waterlooville PO7 5EE on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 2024-11-13 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Termination of appointment of Andrew Paul Jeans as a director on 2023-03-03 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Appointment of Mr Graham Cowling as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Appointment of Mr Jamie Libby as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Appointment of Mr James Wingate as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | CESSATION OF BRENDAN GEORGE HARVEY BATT AS A PSC |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/01/2122 January 2021 | DIRECTOR APPOINTED MR ANDREW PAUL JEANS |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR BRENDAN GEORGE HARVEY BATT |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAL SZARMACHER |
| 11/11/2011 November 2020 | CESSATION OF RAFAL SZARMACHER AS A PSC |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN GEORGE HARVEY BATT |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 28/09/2028 September 2020 | COMPANY NAME CHANGED BUSINESS SERVICES (SHELF) 2 LTD CERTIFICATE ISSUED ON 28/09/20 |
| 25/09/2025 September 2020 | CESSATION OF BRENDAN GEORGE HARVEY BATT AS A PSC |
| 25/09/2025 September 2020 | PREVSHO FROM 31/03/2021 TO 31/03/2020 |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR RAFAL SZARMACHER |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL SZARMACHER |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BATT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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