# Master Builder Services Ltd

## Details

- **Company number:** [12525162](https://find-and-update.company-information.service.gov.uk/company/12525162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2020
- **Registered office:** 51A SERPENTINE ROAD, WIDLEY, WATERLOOVILLE, PO7 5EE
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [J W Civils Limited](/group/33778) (3 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Jamie Jay Libby | ownership-of-shares-25-to-50-percent | 28 Jul 2022 | 27 May 2026 |
| Mr James Wingate | ownership-of-shares-25-to-50-percent | 28 Jul 2022 | 27 Mar 2026 |
| 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 Graham Cowling | ownership-of-shares-25-to-50-percent | 28 Jul 2022 | 10 Oct 2025 |
| Mr Brendan George Harvey Batt | significant-influence-or-control | 11 Nov 2020 | 22 Jan 2021 |
| 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 | 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,012 | 0 |
| 31 Mar 2024 | £8 | - |
| 31 Mar 2023 | £8 | 4 |
| 31 Mar 2022 | £8 | 1 |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |



## Owned by

Master Builder Services Ltd → [J W Civils Limited](/company/10248105)





## Companies at the same address

- [J W Civils Limited](/company/10248105) (10248105)