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Masterfix Products U.K. Ltd

Masterfix Products U.K. Ltd is a dormant company incorporated on 14 October 1998 with the registered office located in Rotherham, South Yorkshire. Masterfix Products U.K. Ltd was registered 26 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03649805
Private limited company
Age
26 years
Incorporated 14 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
South Yorkshire
S66 8HN
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 270 Bath Road Slough SL1 4DX England
Telephone
01543876000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in UK • Born in Apr 1977
Masterfix UK Holdings Limited
PSC
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Mutual Companies
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Active
Avdel UK Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
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Tucker Products Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
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Spiralock Of Europe Ltd
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
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Masterfix UK Holdings Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Steven John Costello Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
Masterfix Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
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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 14 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Masterfix Uk Holdings Limited as a person with significant control on 19 June 2023
Submitted on 21 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
Submitted on 8 Apr 2024
Appointment of Steven John Costello 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 14 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 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 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
Repayment History
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