MASTER BUILDERS SOLUTIONS UK LIMITED
SWINTON HALL ROAD, SWINTON, MANCHESTER M27 4EU- Active
- Private Limited Company
- Company No. 00514077
- Last Updated: 01 Mar 2024
Company Profile
MASTER BUILDERS SOLUTIONS UK LIMITED was incorporated on Wednesday, December 10, 1952 as a Private Limited Company with registered address in MANCHESTER. MASTER BUILDERS SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 72 years 2 months and 13 days.
| Name | MASTER BUILDERS SOLUTIONS UK LIMITED |
|---|---|
| Company number | 00514077 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWINTON HALL ROAD SWINTON MANCHESTER M27 4EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cinarancia Uk Bidco Limited 50 Broadway, SW1H 0DB |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mbcc Investments Uk Limited Watchmead, AL7 1BQ |
Dates: Friday, April 28, 2023 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mb Solutions Investments S.A.R.L Rue Du Puits Romain, L-8070 |
Dates: Thursday, December 3, 2020 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Basf Plc PO BOX 4, Earl Road |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MASTER BUILDERS SOLUTIONS UK LIMITED | 10 Dec 1952 |
| FEB LIMITED | 24 Nov 2005 |
| DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED | 07 Jul 2006 |
| BASF CONSTRUCTION CHEMICALS (UK) LIMITED | 13 Nov 2020 |