MB

MASTER BUILDERS SOLUTIONS UK LIMITED

Active

Company number 00514077

Manchester, England · Incorporated 10 December 1952

Swinton Hall Road, Swinton, Manchester, M27 4EU, England

Last updated on 24 March 2026

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2020

Company history

Previous company names

FEB INTERNATIONAL LIMITED · 10 December 1952 – 9 December 1992

FEB LIMITED · 9 December 1992 – 24 November 2005

DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED · 24 November 2005 – 7 July 2006

BASF CONSTRUCTION CHEMICALS (UK) LIMITED · 7 July 2006 – 13 November 2020

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
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
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
Cinarancia Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023

Funding

5 funding rounds
21 July 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2021 View
Legacy
Capital
16 December 2021 View
Legacy
Insolvency
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2021 View
Legacy
Insolvency
6 December 2021 View
Legacy
Capital
6 December 2021 View
Legacy
Capital
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Statement Of Companys Objects
Change Of Constitution
18 May 2021 View
Memorandum Articles
Incorporation
18 May 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Legacy
Change Of Name
30 March 2021 View
Legacy
Change Of Name
29 March 2021 View
Legacy
Change Of Name
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Legacy
Change Of Name
7 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Resolution
Resolution
13 November 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Second Filing Capital Allotment Shares
Capital
17 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Legacy
Capital
18 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2015 View
Legacy
Insolvency
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2012 View
Legacy
Capital
30 July 2012 View
Legacy
Insolvency
30 July 2012 View
Resolution
Resolution
30 July 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Capital Name Of Class Of Shares
Capital
23 July 2010 View
Resolution
Resolution
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Address
19 January 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
1 September 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Memorandum Articles
Incorporation
12 July 2006 View
Certificate Change Of Name Company
Change Of Name
7 July 2006 View
Legacy
Annual Return
28 April 2006 View
Memorandum Articles
Incorporation
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
24 November 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Capital
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Annual Return
11 April 2003 View
Auditors Resignation Company
Auditors
4 October 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Mortgage
23 November 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Miscellaneous
Miscellaneous
18 March 1999 View
Auditors Resignation Company
Auditors
18 March 1999 View
Memorandum Articles
Incorporation
30 July 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
14 July 1997 View
Resolution
Resolution
3 February 1997 View
Resolution
Resolution
3 February 1997 View
Resolution
Resolution
3 February 1997 View
Legacy
Capital
3 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Address
30 June 1996 View
Legacy
Address
14 June 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Legacy
Capital
24 October 1995 View
Memorandum Articles
Incorporation
24 October 1995 View
Legacy
Capital
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Memorandum Articles
Incorporation
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Mortgage
9 April 1994 View
Auditors Resignation Company
Auditors
27 September 1993 View
Accounts With Accounts Type Full Group
Accounts
3 September 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Annual Return
22 April 1993 View
Resolution
Resolution
6 April 1993 View
Resolution
Resolution
6 April 1993 View
Resolution
Resolution
6 April 1993 View
Resolution
Resolution
6 April 1993 View
Legacy
Accounts
6 April 1993 View
Memorandum Articles
Incorporation
6 April 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Accounts
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Address
17 December 1992 View
Certificate Change Of Name Company
Change Of Name
9 December 1992 View
Legacy
Mortgage
4 December 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
4 February 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Mortgage
4 December 1991 View
Legacy
Mortgage
28 October 1991 View
Legacy
Mortgage
28 October 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
20 March 1990 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Officers
24 May 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Re Registration Memorandum Articles
Incorporation
16 February 1988 View
Legacy
Reregistration
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Legacy
Address
22 December 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
3 November 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Address
29 September 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
2 June 1987 View
Legacy
Officers
18 May 1987 View
Legacy
Mortgage
28 April 1987 View
Legacy
Mortgage
28 April 1987 View
Legacy
Mortgage
28 April 1987 View
Legacy
Mortgage
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Miscellaneous
Miscellaneous
10 December 1952 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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Companies at this postcode

M27 4EU

CINARANCIA UK BIDCO LIMITED
#14784673
active
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