Master Mix Concrete Limited
Company Profile
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SmallMaster Mix Concrete Limited
04696471•Private Limited With Share Capital
191-193 High Street, Hampton Hill, Middlesex, TW121NL
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Incorporated
13/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
46130
Risk
very low risk
Company Overview
Registration, classification & business activity
Master Mix Concrete Limited (04696471) is a private limited with share capital incorporated on 13/03/2003 (23 years old) and registered in middlesex, TW121NL. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Master mix concrete are a family run concrete supplier in the watford, harrow and edgware area. we use state of the art volumetric concrete mixers to provide the exact concrete specifications you require. and you only pay for what you need! need concrete? call us today - 08000 146 160
Private Limited With Share Capital
SIC: 46130
Small
Incorporated 13/03/2003
TW121NL
Financial Overview
Total Assets
£4.12M
Liabilities
£2.02M
Net Assets
£2.10M
Est. Turnover
£1.87M
AI Estimated
Unreported
Cash
£1.45M
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2017
Change Of Name Notice
Category:Change Of Name
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Accounts
Date:22-04-2004
Legacy
Category:Mortgage
Date:03-06-2003
Legacy
Category:Capital
Date:02-04-2003
Incorporation Company
Category:Incorporation
Date:13-03-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date02/03/2026
Latest Accounts30/09/2025
Trading Addresses
191-193 High Street, Hampton Hill, Hampton, TW121NLRegistered
Mayfair Bungalow, Oxhey Lane, Watford, Hertfordshire, WD195RF
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