MASTERGRID LIMITED
Executive Summary
Mastergrid Limited is a small, recently incorporated company showing improving financial metrics but remains dependent on its parent company for financial support. While regulatory compliance and audit opinions are positive, the high intercompany liabilities and limited operational history present a moderate risk profile. Further due diligence on intercompany arrangements and operational cash flows is recommended to fully assess financial stability and sustainability.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Abell Morliss Nominees Limited as a secretary on 2025-07-01 |
| 15/09/2515 September 2025 New | Appointment of Abell Morliss (Sdlt) Limited as a secretary on 2025-07-01 |
| 08/09/258 September 2025 New | Secretary's details changed for Abell Limited on 2025-07-01 |
| 08/09/258 September 2025 New | Secretary's details changed for Abell Morliss Nominees Limited on 2025-07-01 |
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Certificate of change of name |
| 16/07/2416 July 2024 | Appointment of Mr Loic Michel Zangara as a director on 2024-06-03 |
| 16/07/2416 July 2024 | Appointment of Mr Benoit Armand Daniel De Turckheim as a director on 2024-06-03 |
| 16/07/2416 July 2024 | Termination of appointment of Ludovic Vallon as a director on 2024-01-01 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Andrew Morrow as a director on 2023-07-15 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 28/01/2228 January 2022 | Incorporation |
| 28/01/2228 January 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
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