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Master Builders Solutions UK Ltd., Manchester

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Master Builders Solutions UK Ltd.

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Master Builders Solutions UK Ltd.

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Name

Master Builders Solutions UK Ltd.
Basf Construction Chemicals (UK) Ltd.
FEB Ltd.
FEB International Ltd.

Identification

Chp
Companies House 00514077
Lei
529900R9LCG7CO8N8R76

Address

Swinton Hall Road, Manchester M27 4EU, United Kingdom
Albany House Swinton Hall Road Swinton Manchester, United Kingdom
PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

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2Director
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Number of public fundings
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Publications

13 Mar 2026 via Master Builders Solutions Group GmbH also 13/03/2026, 13/03/2026, 13/03/2026, 13/03/2026, 13/03/2026, 02/05/2025
Shareholder: Master Builders Solutions Group GmbH
30 Sept 2025 also 20/07/2016, 22/06/2015, 08/07/2014, 28/05/2013, 25/06/2012, 18/07/2011, 15/09/2010, 29/06/2009, 15/07/2008, 24/07/2007, 03/08/2006, 24/10/2005
Full accounts made up to 2024-12-31
19 Aug 2025 also 11/09/2024, 23/08/2022, 18/05/2020, 24/04/2019, 06/04/2018
Confirmation statement made with no updates
20 Nov 2024
Annual report for the year ending 31/12/2023
30 Jul 2024 also 26/08/2022
Registration of charge 005140770017, created · Registration of charge 005140770018, created
12 Jun 2024
Registration of charge 005140770016, created
8 Sept 2023
Annual report for the year ending 31/12/2022
6 Sept 2023 also 15/09/2021, 19/04/2017
Confirmation statement made with updates
5 Sept 2023
Director: Geoff Birchall · No longer Director: Timothy Holstein
12 May 2023 also 14/09/2021, 14/12/2020
Companies House - Filing
2 May 2023
Satisfaction of charge 005140770014 in full · Satisfaction of charge 005140770015 in full
30 Sept 2022
Annual report for the year ending 31/12/2021
28 Jan 2022 via Master Builders Solutions Deutschland GmbH
Shareholder: Master Builders Solutions Deutschland GmbH
16 Dec 2021
Statement of capital · Statement by Directors · Solvency Statement dated 30/11/21 …
6 Dec 2021
Statement of capital · Solvency Statement dated 30/11/21 · Statement by Directors
3 Dec 2021
Statement by Directors · Other company business 22/10/2021 · Resolution of reduction in issued share capital
3 Oct 2021
Annual report for the year ending 31/12/2020
18 May 2021
Statement of company's objects · Memorandum and Articles of Association
2 May 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
6 Apr 2021
Statement of capital following an allotment of shares
30 Mar 2021
Name: Master Builders Solutions UK Ltd
29 Mar 2021
Name: Master Builders Solutions UK Ltd
26 Mar 2021
Name: Master Builders Solutions UK Ltd
29 Jan 2021
Address
7 Dec 2020
Name: Master Builders Solutions UK Ltd
13 Nov 2020 as Basf Construction Chemicals (UK) Ltd.
Name: Master Builders Solutions UK Ltd
8 Oct 2020 as Basf Construction Chemicals (UK) Ltd.
Annual report for the year ending 31/12/2019
17 Sept 2020 as Basf Construction Chemicals (UK) Ltd.
Second filing of a statement of capital following an allotment of shares · Confirmation statement made with updates …
7 Aug 2020 as Basf Construction Chemicals (UK) Ltd.
Resolution of allotment of securities
23 Jul 2020 as Basf Construction Chemicals (UK) Ltd.
Director: Christopher Fletcher, Timothy Holstein · No longer Director: Helen V. Koerner, Thomas Urwin · No longer Secretary: Helen V. Koerner
2 Jul 2020 as Basf Construction Chemicals (UK) Ltd.
Address
9 Mar 2020 via BASF SE also 12/03/2019, 12/03/2019, 13/03/2018, 15/03/2017, 13/04/2016, 23/03/2015, 28/03/2014, 26/03/2014, 16/04/2013, 16/04/2013, 22/03/2012, 04/04/2011, 23/04/2009, 24/04/2008
Shareholder: BASF SE
29 Aug 2019 as Basf Construction Chemicals (UK) Ltd.
Annual report for the year ending 31/12/2018
3 Oct 2018 as Basf Construction Chemicals (UK) Ltd.
Annual report for the year ending 31/12/2017
8 Jun 2017 as Basf Construction Chemicals (UK) Ltd.
Annual report for the year ending 31/12/2016
15 May 2017 as Basf Construction Chemicals (UK) Ltd.
Director: Helen V. Koerner · No longer Director: Stephen Hatton
15 Apr 2016 as Basf Construction Chemicals (UK) Ltd.
Capital: £0.10
6 Apr 2016 as Basf Construction Chemicals (UK) Ltd.
No longer Secretary: Stephen Hatton
5 Apr 2016 as Basf Construction Chemicals (UK) Ltd.
Secretary: Helen V. Koerner
29 Apr 2015 as Basf Construction Chemicals (UK) Ltd.
Capital: £0.10
18 Feb 2015 as Basf Construction Chemicals (UK) Ltd.
Statement by Directors · Statement of capital · Solvency Statement dated 12/02/15 …
22 Apr 2014 as Basf Construction Chemicals (UK) Ltd.
Capital: £3,000,000
3 Apr 2013 as Basf Construction Chemicals (UK) Ltd. also 03/04/2012, 18/04/2011, 28/04/2010
Annual return made up to 2013-04-01 with full list of shareholders
30 Jul 2012 as Basf Construction Chemicals (UK) Ltd.
Statement of capital · Statement by directors · Solvency statement dated 29/05/12 …
26 Mar 2012 as Basf Construction Chemicals (UK) Ltd.
No longer Director (2)
23 Feb 2012 as Basf Construction Chemicals (UK) Ltd.
Director: Thomas Urwin, Stephen Hatton
23 Jul 2010 as Basf Construction Chemicals (UK) Ltd.
Change of share class name or designation
21 Jul 2010 as Basf Construction Chemicals (UK) Ltd.
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
27 Apr 2010 as Basf Construction Chemicals (UK) Ltd.
Director's details changed for N.N.
1 Jul 2009 via Building Research Establishment Ltd.
UK funding (£271,002): High Value, low CO2 active binder concrete products
17 Apr 2009 as Basf Construction Chemicals (UK) Ltd. also 17/04/2008, 09/05/2007, 28/04/2006, 09/05/2005
Return made up to 01/04/09; full list of members
19 Jan 2009 as Basf Construction Chemicals (UK) Ltd.
Address
27 Mar 2008 via BASF AG
Shareholder: BASF AG
15 Mar 2008 as Basf Construction Chemicals (UK) Ltd.
No longer Secretary (1)
14 Mar 2008 as Basf Construction Chemicals (UK) Ltd.
Secretary: Stephen Hatton
14 Sept 2007 as Basf Construction Chemicals (UK) Ltd. also 11/10/2006
New director appointed
24 Jul 2007 as Basf Construction Chemicals (UK) Ltd. also 01/09/2006
Director resigned
31 Dec 2006 via BASF SE
Shareholder: BASF AG
12 Jul 2006 as Basf Construction Chemicals (UK) Ltd. also 30/11/2005
Memorandum and Articles of Association
7 Jul 2006 as Basf Construction Chemicals (UK) Ltd.
Name: Basf Construction Chemicals (UK) Ltd
24 Nov 2005 as Degussa Construction Chemicals (UK) Ltd.
Name: Degussa Construction Chemicals (UK) Ltd
7 Jun 2005 as FEB Ltd.
Nc inc already adjusted 22/12/03 · Approve minutes 22/12/03 · Resolution of increasing authorised share capital
There are no publications matching your search.

Mentions

3 Dec 2024 in Psc
Companies House - Persons with Significant Control
30 Mar 2024 in Ler
Direct parent
30 Mar 2024 in Ler
Ultimate parent
20 Nov 2023 in Ler
No longer Direct parent
20 Nov 2023 in Ler
No longer Ultimate parent
2 Nov 2023 in Ler
Direct parent: Pozzolith Solutions Ltd
There are no publications matching your search.

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