Menna Overview
Here’s a quick overview of MASTERFIX UK HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 1997.
MASTERFIX UK HOLDINGS LIMITED
- Company statusactive
- Company No03459209
- Age28 years 8 months Incorporated 3 November 1997
- Officers3
Address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
MASTERFIX UK HOLDINGS LIMITED is an active company incorporated on 3 November 1997 and based in Rotherham, South Yorkshire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTELLO, Steven John | secretary | 26 Mar 2024 | |
| MAGSON, Christopher Andrew | director | May 1980 | 01 Sept 2021 |
| ROSS, John William | director | Apr 1977 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stanley Black & Decker, Inc. | 06 Apr 2016 |
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Here’s a quick overview of MASTERFIX UK HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 1997.