MASTER BUILDER SERVICES LTD

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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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Who controls this company?

Mr Andrew Paul Jeans

Correspondence address
51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
Date of birth
October 1980
Notified on
2021-01-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm

Mr Graham Cowling

Correspondence address
51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
Date of birth
March 1980
Notified on
2022-07-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Jamie Libby

Correspondence address
51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
Date of birth
July 1978
Notified on
2022-07-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr James Wingate

Correspondence address
51a, Serpentine Road, Widley, Waterlooville, England, PO7 5EE
Date of birth
March 1979
Notified on
2022-07-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Brendan George Harvey Batt

Correspondence address
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL
Date of birth
January 1975
Notified on
2020-11-11
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Brendan George Harvey Batt

HISTORIC INFORMATION
Ceased on
2020-03-18
Correspondence address
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL
Date of birth
January 1975
Notified on
2020-03-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Rafal Szarmacher

HISTORIC INFORMATION
Ceased on
2020-11-11
Correspondence address
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL
Date of birth
April 1979
Notified on
2020-03-18
Nationality
Polish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
More Company Information
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