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Company number
12525162

MASTER BUILDER SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MASTER BUILDER SERVICES LTD
Company number
12525162
Registered office
51A SERPENTINE ROAD, WIDLEY, WATERLOOVILLE, PO7 5EE, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2020
Status
Active
Age
6 years
Previous names
BUSINESS SERVICES (SHELF) 2 LTD (to 28 Sept 2020)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Sept 2027
Confirmation statement — last
28 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

J W Civils Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/03/2026
Mr Andrew Paul Jeans
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 22/01/2021
Mr Brendan George Harvey Batt
has significant influence or control
Notified 11/11/2020
Mr Brendan George Harvey Batt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020
Mr Graham Cowling
owns 25–50% of shares
Notified 28/07/2022
Mr James Wingate
owns 25–50% of shares
Notified 28/07/2022
Mr Jamie Jay Libby
owns 25–50% of shares
Notified 28/07/2022
Mr Rafal Szarmacher
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 18/03/2020

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/03/2026 Controls 2 companies
Mr Andrew Paul Jeans
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 14/10/2025 Controls 2 companies
Mr Brendan George Harvey Batt
born 01/1975 · England has significant influence or control Control ended 22/01/2021 Controls 39 companies
Mr Brendan George Harvey Batt
born 01/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2020 Controls 39 companies
Mr Graham Cowling
born 03/1980 · England owns 25–50% of shares Control ended 10/10/2025 Controls 4 companies
Mr James Wingate
born 03/1979 · England owns 25–50% of shares Control ended 27/03/2026 Controls 2 companies
Mr Jamie Jay Libby
born 07/1978 · England owns 25–50% of shares Control ended 27/05/2026 Controls 6 companies
Mr Rafal Szarmacher
born 04/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 11/11/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2026 Person with significant control ceased Mr Jamie Jay Libby
27/03/2026 Person with significant control ceased Mr James Wingate
27/03/2026 Person with significant control added J W Civils Limited
14/10/2025 Person with significant control ceased Mr Andrew Paul Jeans
10/10/2025 Person with significant control ceased Mr Graham Cowling
28/07/2022 Person with significant control added Mr Jamie Jay Libby
28/07/2022 Person with significant control added Mr James Wingate
28/07/2022 Person with significant control added Mr Graham Cowling
22/01/2021 Person with significant control ceased Mr Brendan George Harvey Batt
22/01/2021 Person with significant control added Mr Andrew Paul Jeans
11/11/2020 Person with significant control ceased Mr Rafal Szarmacher
11/11/2020 Person with significant control added Mr Brendan George Harvey Batt
28/09/2020 Registered name changed BUSINESS SERVICES (SHELF) 2 LTD MASTER BUILDER SERVICES LTD
18/03/2020 Person with significant control ceased Mr Brendan George Harvey Batt
18/03/2020 Person with significant control added Mr Rafal Szarmacher
18/03/2020 Person with significant control added Mr Brendan George Harvey Batt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -1 -1
Net assets -1 -1
Employees (avg) 0 0

Documents for MASTER BUILDER SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MASTER BUILDER SERVICES LTD?
According to the official registry, the company number of MASTER BUILDER SERVICES LTD is 12525162.
Where is MASTER BUILDER SERVICES LTD registered?
The registered office is 51A SERPENTINE ROAD, WIDLEY, WATERLOOVILLE, PO7 5EE, ENGLAND.
What is the SIC code of MASTER BUILDER SERVICES LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls MASTER BUILDER SERVICES LTD?
J W Civils Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MASTER BUILDER SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MASTER BUILDER SERVICES LTD (12525162)

MASTER BUILDER SERVICES LTD is a private limited company incorporated on 18 March 2020 and registered in the United Kingdom under company number 12525162. Its registered office is at 51A SERPENTINE ROAD, WIDLEY, WATERLOOVILLE, PO7 5EE, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is J W Civils Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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