Master Builders Solutions Uk Limited, Manchester
Master Builders Solutions Uk Limited is a private limited company. Once, it was called Basf Construction Chemicals (Uk) Limited (it was changed on 2020-11-13). Located at Swinton Hall Road, Swinton, Manchester M27 4EU, the above-mentioned 71 years old enterprise was incorporated on 1952-12-10 and is officially classified as "manufacture of other organic basic chemicals" (SIC: 20140).2 directors can be found in this business: Geoff B. (appointed on 31 August 2023), Christopher F. (appointed on 17 July 2020).
| About | |
|---|---|
| Name: Master Builders Solutions Uk Limited | |
| Number: 00514077 | |
| Incorporation date: 1952-12-10 | |
| End of financial year: 31 December |
| Address: |
Swinton Hall Road Swinton Manchester M27 4EU |
| SIC code: |
20140 - Manufacture of other organic basic chemicals |
| Address | Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14784673 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Sika Limited Watchmead, Welwyn Garden City, AL7 1BQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14766103 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 33 Rue Du Puits Romain, Bertrange, L-8070, Luxembourg |
| Legal authority | Laws Of Grand Duchy Of Luxembourg |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés, Luxembourg |
| Registration number | B 233503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, United Kingdom |
| Legal authority | English Law |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00667980 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Master Builders Solutions Uk Limited confirmation statement filing is 2024-09-01. The most recent one was sent on 2023-08-18. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Cinarancia Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London. Mbcc Investments Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Watchmead, AL7 1BQ Welwyn Garden City. Mb Solutions Investments S.A.R.L owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Du Puits Romain, L-8070 Bertrange.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 | accounts |
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