Background WavePink WaveYellow Wave

MASTER BUILDERS SOLUTIONS UK LIMITED (00514077)

MASTER BUILDERS SOLUTIONS UK LIMITED (00514077) is an active UK company. incorporated on 10 December 1952. with registered office in Manchester. The company operates in the Manufacturing sector, engaged in unknown sic code (20140). MASTER BUILDERS SOLUTIONS UK LIMITED has been registered for 73 years.

Company Number
00514077
Status
active
Type
ltd
Incorporated
10 December 1952
Age
73 years
Address
Swinton Hall Road, Manchester, M27 4EU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20140)
SIC Codes
20140

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MASTER BUILDERS SOLUTIONS UK LIMITED

MASTER BUILDERS SOLUTIONS UK LIMITED is an active company incorporated on 10 December 1952 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20140). MASTER BUILDERS SOLUTIONS UK LIMITED was registered 73 years ago.(SIC: 20140)

Status

active

Active since 73 years ago

Company No

00514077

LTD Company

Age

73 Years

Incorporated 10 December 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

BASF CONSTRUCTION CHEMICALS (UK) LIMITED
From: 7 July 2006To: 13 November 2020
DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED
From: 24 November 2005To: 7 July 2006
FEB LIMITED
From: 9 December 1992To: 24 November 2005
FEB INTERNATIONAL LIMITED
From: 10 December 1952To: 9 December 1992
Contact
Address

Swinton Hall Road Swinton Manchester, M27 4EU,

Previous Addresses

Albany House Swinton Hall Road Swinton Manchester M27 4EU United Kingdom
From: 2 July 2020To: 29 January 2021
PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
From: 10 December 1952To: 2 July 2020
Timeline

30 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Capital Update
Jul 12
Capital Update
Feb 15
Director Joined
May 17
Director Left
May 17
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Dec 20
Owner Exit
Dec 20
Funding Round
Jan 21
Capital Update
Dec 21
Capital Update
Dec 21
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Cleared
May 23
Loan Cleared
May 23
Owner Exit
May 23
Owner Exit
May 23
Director Left
Sept 23
Director Joined
Sept 23
Loan Secured
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 24
8
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

261

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
8 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
12 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 December 2021
SH19Statement of Capital
Legacy
16 December 2021
SH20SH20
Legacy
16 December 2021
CAP-SSCAP-SS
Resolution
16 December 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
6 December 2021
SH19Statement of Capital
Legacy
6 December 2021
CAP-SSCAP-SS
Legacy
6 December 2021
SH20SH20
Legacy
3 December 2021
SH20SH20
Resolution
3 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
14 September 2021
PSC05Notification that PSC Information has been Withdrawn
Statement Of Companys Objects
18 May 2021
CC04CC04
Memorandum Articles
18 May 2021
MAMA
Memorandum Articles
2 May 2021
MAMA
Resolution
2 May 2021
RESOLUTIONSResolutions
Legacy
30 March 2021
RP04SH01RP04SH01
Legacy
29 March 2021
RP04SH01RP04SH01
Legacy
26 March 2021
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
29 January 2021
AD01Change of Registered Office Address
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Legacy
7 December 2020
RP04SH01RP04SH01
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Resolution
13 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
17 September 2020
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
17 September 2020
RP04CS01RP04CS01
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Capital Allotment Shares
7 August 2020
SH01Allotment of Shares
Resolution
7 August 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 July 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
6 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Legacy
18 February 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 February 2015
SH19Statement of Capital
Legacy
18 February 2015
CAP-SSCAP-SS
Resolution
18 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Full
28 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
30 July 2012
SH19Statement of Capital
Legacy
30 July 2012
SH20SH20
Legacy
30 July 2012
CAP-SSCAP-SS
Resolution
30 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Second Filing Of Form With Form Type
26 March 2012
RP04RP04
Second Filing Of Form With Form Type
26 March 2012
RP04RP04
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Capital Name Of Class Of Shares
23 July 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
21 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 June 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Legacy
19 January 2009
287Change of Registered Office
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Legacy
15 March 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
9 May 2007
363sAnnual Return (shuttle)
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Memorandum Articles
12 July 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 July 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 2006
363sAnnual Return (shuttle)
Memorandum Articles
30 November 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 November 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 October 2005
AAAnnual Accounts
Legacy
7 June 2005
123Notice of Increase in Nominal Capital
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
9 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
363sAnnual Return (shuttle)
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
Legacy
11 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
4 October 2002
AUDAUD
Accounts With Accounts Type Full
18 July 2002
AAAnnual Accounts
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288bResignation of Director or Secretary
Legacy
27 May 2002
363sAnnual Return (shuttle)
Legacy
23 November 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2000
AAAnnual Accounts
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
4 May 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
18 March 1999
AUDAUD
Miscellaneous
18 March 1999
MISCMISC
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Memorandum Articles
30 July 1998
MEM/ARTSMEM/ARTS
Legacy
1 May 1998
363sAnnual Return (shuttle)
Legacy
30 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1997
AAAnnual Accounts
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Resolution
3 February 1997
RESOLUTIONSResolutions
Resolution
3 February 1997
RESOLUTIONSResolutions
Resolution
3 February 1997
RESOLUTIONSResolutions
Legacy
3 February 1997
88(2)R88(2)R
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Resolution
26 January 1997
RESOLUTIONSResolutions
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
26 January 1997
123Notice of Increase in Nominal Capital
Legacy
30 December 1996
288aAppointment of Director or Secretary
Legacy
30 June 1996
353353
Legacy
14 June 1996
287Change of Registered Office
Legacy
30 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1996
AAAnnual Accounts
Legacy
24 October 1995
88(2)R88(2)R
Memorandum Articles
24 October 1995
MEM/ARTSMEM/ARTS
Resolution
24 October 1995
RESOLUTIONSResolutions
Resolution
24 October 1995
RESOLUTIONSResolutions
Memorandum Articles
11 October 1995
MEM/ARTSMEM/ARTS
Resolution
11 October 1995
RESOLUTIONSResolutions
Resolution
11 October 1995
RESOLUTIONSResolutions
Legacy
11 October 1995
123Notice of Increase in Nominal Capital
Legacy
27 September 1995
288288
Legacy
13 July 1995
288288
Accounts With Accounts Type Full
5 May 1995
AAAnnual Accounts
Legacy
13 April 1995
288288
Legacy
13 April 1995
363sAnnual Return (shuttle)
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
7 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 July 1994
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Legacy
9 April 1994
395Particulars of Mortgage or Charge
Auditors Resignation Company
27 September 1993
AUDAUD
Accounts With Accounts Type Full Group
3 September 1993
AAAnnual Accounts
Legacy
22 June 1993
288288
Legacy
16 June 1993
288288
Legacy
5 June 1993
288288
Legacy
5 June 1993
288288
Legacy
26 May 1993
288288
Legacy
13 May 1993
363x363x
Legacy
22 April 1993
363sAnnual Return (shuttle)
Resolution
6 April 1993
RESOLUTIONSResolutions
Resolution
6 April 1993
RESOLUTIONSResolutions
Resolution
6 April 1993
RESOLUTIONSResolutions
Resolution
6 April 1993
RESOLUTIONSResolutions
Legacy
6 April 1993
225(1)225(1)
Memorandum Articles
6 April 1993
MEM/ARTSMEM/ARTS
Legacy
24 December 1992
288288
Legacy
17 December 1992
288288
Legacy
17 December 1992
225(1)225(1)
Legacy
17 December 1992
288288
Legacy
17 December 1992
288288
Legacy
17 December 1992
287Change of Registered Office
Certificate Change Of Name Company
9 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 October 1992
AAAnnual Accounts
Legacy
20 May 1992
363b363b
Legacy
4 February 1992
288288
Accounts With Accounts Type Full
29 January 1992
AAAnnual Accounts
Legacy
4 December 1991
403aParticulars of Charge Subject to s859A
Legacy
28 October 1991
403aParticulars of Charge Subject to s859A
Legacy
28 October 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
288288
Legacy
8 May 1991
363aAnnual Return
Accounts With Accounts Type Full
7 December 1990
AAAnnual Accounts
Legacy
26 June 1990
363363
Legacy
20 March 1990
288288
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
21 September 1989
288288
Legacy
1 September 1989
363363
Accounts With Accounts Type Full
19 October 1988
AAAnnual Accounts
Legacy
28 June 1988
363363
Legacy
24 May 1988
288288
Certificate Re Registration Public Limited Company To Private
16 February 1988
CERT10CERT10
Re Registration Memorandum Articles
16 February 1988
MARMAR
Legacy
16 February 1988
5353
Resolution
16 February 1988
RESOLUTIONSResolutions
Resolution
16 February 1988
RESOLUTIONSResolutions
Legacy
22 December 1987
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1987
AAAnnual Accounts
Legacy
3 November 1987
363363
Legacy
3 November 1987
288288
Legacy
29 September 1987
287Change of Registered Office
Legacy
24 July 1987
288288
Legacy
13 July 1987
288288
Legacy
13 July 1987
288288
Legacy
13 July 1987
288288
Legacy
2 June 1987
288288
Legacy
18 May 1987
288288
Legacy
28 April 1987
403b403b
Legacy
28 April 1987
403b403b
Legacy
28 April 1987
403b403b
Legacy
28 April 1987
403b403b
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Legacy
29 July 1986
363363
Miscellaneous
10 December 1952
MISCMISC