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Master Mix Concrete Limited

Master Mix Concrete Limited is an active company incorporated on 13 March 2003 with the registered office located in Hampton, Greater London. Master Mix Concrete Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04696471
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
191-193 High Street
Hampton Hill
Middlesex
TW12 1NL
United Kingdom
Same address for the past 5 years
Telephone
08000146160
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1986
Director • Operations Director • British • Lives in UK • Born in Oct 1993
Mr Gareth Richard Clayddon
PSC • British • Lives in England • Born in Jan 1987
Mrs Nicole Jacqueline Claydon
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Claydon Homes Ltd
Mr Gareth Richard Claydon and Nicole Claydon are mutual people.
Active
Savage Xiv Limited
Mr Jason Paul Dyer is a mutual person.
Dissolved
Dyer Distributions Ltd
Mr Jason Paul Dyer is a mutual person.
Dissolved
Brands
Master Mix Concrete
Master Mix Concrete is a family-run business based in Watford, specialising in the supply of ready mix concrete for domestic and commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£695.16K
Decreased by £41.34K (-6%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 7 (-44%)
Total Assets
£3.08M
Increased by £759.35K (+33%)
Total Liabilities
-£1.83M
Increased by £455.29K (+33%)
Net Assets
£1.25M
Increased by £304.05K (+32%)
Debt Ratio (%)
59%
Increased by 0.21% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Nicole Claydon Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Nicole Claydon (PSC) Appointed
3 Years Ago on 6 Oct 2022
Mr Jason Dyer Details Changed
3 Years Ago on 11 Mar 2022
Mrs Nicole Claydon Details Changed
4 Years Ago on 3 Dec 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Nicole Claydon as a director on 7 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Dec 2022
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Notification of Nicole Claydon as a person with significant control on 6 October 2022
Submitted on 6 Oct 2022
Director's details changed for Mr Jason Dyer on 11 March 2022
Submitted on 11 Mar 2022
Director's details changed for Mrs Nicole Claydon on 3 December 2020
Submitted on 25 Nov 2021
Repayment History
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