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Masterfix UK Holdings Limited

Masterfix UK Holdings Limited is a dormant company incorporated on 3 November 1997 with the registered office located in Rotherham, South Yorkshire. Masterfix UK Holdings Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03459209
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
South Yorkshire
S66 8HN
United Kingdom
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Andrew Magson
Director • Sales Director • British • Lives in UK • Born in May 1980
Mr John William Ross
Director • Finance Director • British • Lives in UK • Born in Apr 1977
Stanley Black & Decker, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avdel Holding Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Avdel UK Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Tucker Products Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Spiralock Of Europe Ltd
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Masterfix Products U.K. Ltd
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 7 Months Ago on 26 Mar 2024
Steven John Costello Appointed
1 Year 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Appointment of Steven John Costello as a secretary on 26 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
Submitted on 19 Jun 2023
Registered office address changed from 270 Bath Road Slough SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
Submitted on 19 Jun 2023
Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough SL1 4DX on 18 November 2022
Submitted on 18 Nov 2022
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Repayment History
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