Master Builder Services Ltd
- Company number
- 12525162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2020
- Nature of business
- Other building completion and finishing
- Corporate group
- J W Civils Limited (3 companies)
Registered office
Previous names
- Business Services (Shelf) 2 Ltd (until 28 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINGATE, James | Director | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan George Harvey Batt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 18 Mar 2020 |
| Mr Rafal Szarmacher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
18 Mar 2020 | 11 Nov 2020 |
| Mr Brendan George Harvey Batt | Significant Influence Or Control | 11 Nov 2020 | 22 Jan 2021 |
| Mr Graham Cowling | Ownership Of Shares 25 To 50 Percent | 28 Jul 2022 | 10 Oct 2025 |
| Mr Andrew Paul Jeans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
22 Jan 2021 | 14 Oct 2025 |
| Mr James Wingate | Ownership Of Shares 25 To 50 Percent | 28 Jul 2022 | 27 Mar 2026 |
| Mr Jamie Jay Libby | Ownership Of Shares 25 To 50 Percent | 28 Jul 2022 | 27 May 2026 |
| J W Civils Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,012 | 0 |
| 31 Mar 2024 Dormant | £8 | - |
| 31 Mar 2023 | £8 | 4 |
| 31 Mar 2022 | £8 | 1 |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
Connections
Owned by
Master Builder Services Ltd → J W Civils Limited
Companies at the same address
- J W Civils Limited (10248105)