MP

MASTERFIX PRODUCTS U.K. LTD

Active

Company number 03649805

Rotherham, United Kingdom · Incorporated 14 October 1998

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Last updated on 13 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KINGSWOOD CONTRACT SERVICES LTD · 14 October 1998 – 18 March 1999

STAFFORDSHIRE FASTENERS LIMITED · 18 March 1999 – 7 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masterfix Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Sail Address Company With Old Address New Address
Address
14 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Accounts
30 September 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Auditors Resignation Company
Auditors
23 December 2004 View
Auditors Resignation Company
Auditors
13 December 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Address
22 July 2004 View
Legacy
Officers
22 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
7 December 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Address
14 August 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Mortgage
29 July 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
15 October 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Memorandum Articles
Incorporation
5 July 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Address
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Capital
21 April 1999 View
Legacy
Accounts
20 April 1999 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Incorporation Company
Incorporation
14 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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