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Companies House/Hemel Hempstead/Company profile

BASE MIX LIMITED

Active
04610081·incorporated 2002-12-05

BASE MIX LIMITED is an active UK private limited company, incorporated on 5 December 2002 at Companies House (number 04610081; OpenRegistry canonical ID GB-04610081-base-mix-limited). Sophymarine's OpenRegistry classifies it under SIC 23630 (Manufacture of ready-mixed concrete), one of 335 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-05
Registered Address
MEADOW VIEW 2, THREE FIELDS SHEETHANGER LANE, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0BJ
SIC
23630 — Manufacture of ready-mixed concrete
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

BASE MIX LIMITED has 1 person with significant control on file:

  • Mr Paul Macgregor born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lauren Theresa Childs born 1979 resident in United Kingdom, British national. Notified 2020-12-06. Ceased 2023-02-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 23630 (Manufacture of ready-mixed concrete):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04610081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.