Master Builders Solutions Uk Limited
Company Profile
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SmallMaster Builders Solutions Uk Limited
00514077•Private Limited With Share Capital
Swinton Hall Road Swinton, Manchester, M274EU
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Incorporated
10/12/1952
Company Age
73 years
Directors
2
Employees
44
SIC Code
20140
Risk
very low risk
Company Overview
Registration, classification & business activity
Master Builders Solutions Uk Limited (00514077) is a private limited with share capital incorporated on 10/12/1952 (73 years old) and registered in manchester, M274EU. The company operates under SIC code 20140 and is classified as Small.
Private Limited With Share Capital
SIC: 20140
Small
Incorporated 10/12/1952
M274EU
44 employees
Financial Overview
Total Assets
£155.56M
Liabilities
£6.66M
Net Assets
£148.90M
Turnover
£16.18M
Cash
£356.0K
Key Metrics
44
Employees
2
Directors
7
Shareholders
Charges
18
Registered
3
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Legacy
Category:Capital
Date:06-12-2021
Legacy
Category:Capital
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Legacy
Category:Change Of Name
Date:30-03-2021
Legacy
Category:Change Of Name
Date:29-03-2021
Legacy
Category:Change Of Name
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Legacy
Category:Change Of Name
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Resolution
Category:Resolution
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Legacy
Category:Capital
Date:18-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2015
Legacy
Category:Insolvency
Date:18-02-2015
Resolution
Category:Resolution
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2012
Legacy
Category:Capital
Date:30-07-2012
Legacy
Category:Insolvency
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Swinton Hall Road Swinton, Manchester, M274EURegistered
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