MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED

MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04238914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED located?

    Registered Office Address
    Unit 4 Markham Lane
    Markham Vale
    S44 5HY Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    14 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Notification of David Wild as a person with significant control on Apr 10, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Jun 30, 2014

    7 pagesAAMD

    Registered office address changed from Unit 15 Ireland Close Staveley Chesterfield Derbyshire S43 3PE to Unit 4 Markham Lane Markham Vale Chesterfield Derbyshire S44 5HY on May 08, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Kathleen
    5 Herriot Drive
    S40 2UR Chesterfield
    Derbyshire
    Secretary
    5 Herriot Drive
    S40 2UR Chesterfield
    Derbyshire
    British6314850002
    WILD, David Eric
    5 Herriot Drive
    S40 2UR Chesterfield
    Derbyshire
    Director
    5 Herriot Drive
    S40 2UR Chesterfield
    Derbyshire
    EnglandBritish77004790001
    EAC (SECRETARIES) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Secretary
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900021000001
    EAC (DIRECTORS) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Director
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900020990001

    Who are the persons with significant control of MASTERFIX DOMESTIC APPLIANCE REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Eric Wild
    Markham Lane
    Markham Vale
    S44 5HY Chesterfield
    Unit 4
    Derbyshire
    Apr 10, 2016
    Markham Lane
    Markham Vale
    S44 5HY Chesterfield
    Unit 4
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0