Master Builders Solutions Uk Limited

General information

Name:

Master Builders Solutions Uk Ltd

Office Address:

Swinton Hall Road Swinton M27 4EU Manchester

Number: 00514077

Incorporation date: 1952-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Master Builders Solutions Uk Limited with reg. no. 00514077 has been operating on the market for 72 years. This Private Limited Company is located at Swinton Hall Road, Swinton, Manchester and company's area code is M27 4EU. This Master Builders Solutions Uk Limited firm was known under three different company names before it adapted the current name. It was founded under the name of of Basf Construction Chemicals (UK) to be changed to Degussa Construction Chemicals (UK) on November 13, 2020. Its third name was name until 2005. This firm's Standard Industrial Classification Code is 20140 which stands for Manufacture of other organic basic chemicals. Master Builders Solutions Uk Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-08-18.

As the data suggests, this particular business was started in December 10, 1952 and has so far been steered by twenty seven directors, out of whom two (Geoff B. and Christopher F.) are still listed as current directors.

  • Previous company's names
  • Master Builders Solutions Uk Limited 2020-11-13
  • Basf Construction Chemicals (UK) Limited 2006-07-07
  • Degussa Construction Chemicals (UK) Limited 2005-11-24
  • Feb Limited 1952-12-10

Company staff

Geoff B.

Role: Director

Appointed: 31 August 2023

Latest update: 8 May 2024

Christopher F.

Role: Director

Appointed: 17 July 2020

Latest update: 8 May 2024

People with significant control

The companies that control this firm are: Cinarancia Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0DB and was registered as a PSC under the registration number 14784673.

Cinarancia Uk Bidco Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14784673
Notified on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mbcc Investments Uk Limited
Address: C/O Sika Limited Watchmead, Welwyn Garden City, AL7 1BQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14766103
Notified on 28 April 2023
Ceased on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mb Solutions Investments S.A.R.L
Address: 33 Rue Du Puits Romain, Bertrange, L-8070, Luxembourg
Legal authority Laws Of Grand Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Sociétés, Luxembourg
Registration number B 233503
Notified on 3 December 2020
Ceased on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Basf Plc
Address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, United Kingdom
Legal authority English Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00667980
Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
71
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