Menna Overview
Here’s a quick overview of MASTER MIX CONCRETE LIMITED 👀 — a Hampton Hill, Middlesex based business that started in 2003.
MASTER MIX CONCRETE LIMITED
- Company statusactive
- Company No04696471
- Age23 years 4 months Incorporated 13 March 2003
- Officers2
Address
191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom
MASTER MIX CONCRETE LIMITED is an active company incorporated on 13 March 2003 and based in Hampton Hill, Middlesex, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYDON, Gareth Richard | director | Jan 1987 | 30 May 2017 |
| DYER, Jason Paul | director | Oct 1993 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicole Jacqueline Claydon | Sep 1986 | 06 Oct 2022 |
| Master Mix Concrete Watford Limited | 30 May 2017 | |
| Mr Gareth Richard Clayddon | Jan 1987 | 30 May 2017 |
| Mr Richard Andrew Claydon | Mar 1964 | 23 Sept 2016 |
| Mrs Karen Ann Claydon | May 1963 | 23 Sept 2016 |
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CLAYDON, Gareth Richard are mutual persons.
CLAYDON, Karen Ann are mutual persons.
CLAYDON, Karen Ann are mutual persons.
CLAYDON, Karen Ann are mutual persons.
CLAYDON, Karen Ann, CLAYDON, Richard Andrew are mutual persons.
CLAYDON HOMES LTD
CLAYDON, Gareth Richard, CLAYDON, Nicole are mutual persons.
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Here’s a quick overview of MASTER MIX CONCRETE LIMITED 👀 — a Hampton Hill, Middlesex based business that started in 2003.