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Companies House/Manchester/Company profile

MASTER BUILDERS SOLUTIONS UK LIMITED

Active
00514077·incorporated 1952-12-10

MASTER BUILDERS SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 10 December 1952 at Companies House (number 00514077; OpenRegistry canonical ID GB-00514077-master-builders-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 20140 (Manufacture of other organic basic chemicals), one of 335 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-12-10
Registered Address
SWINTON HALL ROAD, SWINTON, MANCHESTER, M27 4EU, ENGLAND
SIC
20140 — Manufacture of other organic basic chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

18 charges recorded against the company at Companies House: 3 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

MASTER BUILDERS SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Cinarancia Uk Bidco Limited (England reg. 14784673). Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mb Solutions Investments S.A.R.L (Luxembourg reg. B 233503). Notified 2020-12-03. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mbcc Investments Uk Limited (England reg. 14766103). Notified 2023-04-28. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Basf Plc (United Kingdom reg. 00667980). Notified 2016-04-06. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MASTER BUILDERS SOLUTIONS UK LIMITED has previously traded as:

  • BASF CONSTRUCTION CHEMICALS (UK) LIMITED (until 2020-11-13)
  • DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED (until 2006-07-07)

Similar UK companies

Other companies registered under SIC 20140 (Manufacture of other organic basic chemicals):

Other companies registered in Manchester: