MASTER BUILDERS SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

00514077

Incorporation date

10/12/1952

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

20/11/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

11/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

30/07/2024

Registration of charge 005140770017, created on 2024-07-26

View PDF (18 pages)

30/07/2024

Registration of charge 005140770018, created on 2024-07-26

View PDF (20 pages)

12/06/2024

Registration of charge 005140770016, created on 2024-05-27

View PDF (16 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

06/09/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (6 pages)

05/09/2023

Appointment of Geoff Birchall as a director on 2023-08-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Timothy Holstein as a director on 2023-08-31

View PDF (1 pages)

12/05/2023

Cessation of Mb Solutions Investments S.A.R.L as a person with significant control on 2023-04-28

View PDF (1 pages)

12/05/2023

Notification of Mbcc Investments Uk Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

12/05/2023

Cessation of Mbcc Investments Uk Limited as a person with significant control on 2023-05-02

View PDF (1 pages)

12/05/2023

Notification of Cinarancia Uk Bidco Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Satisfaction of charge 005140770014 in full

View PDF (1 pages)

02/05/2023

Satisfaction of charge 005140770015 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urwin, Thomas	Director	12/12/2011 - 17/07/2020	42
Koerner, Helen Victoria	Director	01/05/2017 - 17/07/2020	19
Metcalfe, Richard	Director	05/12/1992 - 02/12/1996	14
Andrews, Donald Charles Mackenzie	Director	16/06/2004 - 30/06/2006	25
Hatton, Stephen	Director	01/12/2011 - 30/04/2017	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MASTER BUILDERS SOLUTIONS UK LIMITED

MASTER BUILDERS SOLUTIONS UK LIMITED is an(a) Active company incorporated on 10/12/1952 with the registered office located at Swinton Hall Road, Swinton, Manchester M27 4EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTER BUILDERS SOLUTIONS UK LIMITED?

MASTER BUILDERS SOLUTIONS UK LIMITED is currently Active. It was registered on 10/12/1952 .

Where is MASTER BUILDERS SOLUTIONS UK LIMITED located?

MASTER BUILDERS SOLUTIONS UK LIMITED is registered at Swinton Hall Road, Swinton, Manchester M27 4EU.

What does MASTER BUILDERS SOLUTIONS UK LIMITED do?

MASTER BUILDERS SOLUTIONS UK LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for MASTER BUILDERS SOLUTIONS UK LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.