# Mastermac Holdings Limited

## Details

- **Company number:** [14362144](https://find-and-update.company-information.service.gov.uk/company/14362144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2022
- **Registered office:** 27A MAXWELL ROAD, NORTHWOOD, HA6 2XY
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRINGTON, Anthony Francis | director | 16 Sep 2022 |  |
| JAMES, Roger Paul | director | 16 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Francis Harrington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2022 |  |
| Mr Roger Paul James | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 16 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£1,184 | 2 |
| 30 Sep 2024 | -£740 | 2 |
| 30 Sep 2023 | -£320 | 2 |




## Controls

- [Clifton Gate Development Limited](/company/14364803) (14364803)
- [Mastermac Plant Hire Limited](/company/14364799) (14364799)



## Directors' other companies

- [HARRINGTON, Anthony Francis](/person/8498893) - director at [Mastermac Plant Hire Limited](/company/14364799)
- [HARRINGTON, Anthony Francis](/person/8498893) - director at [Clifton Gate Development Limited](/company/14364803)
- [JAMES, Roger Paul](/person/5899833) - director at [Mastermac Surfacing Limited](/company/13055575)
- [JAMES, Roger Paul](/person/5899833) - director at [Mastermac Plant Hire Limited](/company/14364799)
- [JAMES, Roger Paul](/person/5899833) - director at [Clifton Gate Development Limited](/company/14364803)



## Registered address

271 companies are registered at this address - likely a registration agent.