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Companies House/Hampton Hill/Company profile

MASTER MIX CONCRETE LIMITED

Active
04696471·incorporated 2003-03-13

MASTER MIX CONCRETE LIMITED is an active UK private limited company, incorporated on 13 March 2003 at Companies House (number 04696471; OpenRegistry canonical ID GB-04696471-master-mix-concrete-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 205 active companies registered in Hampton Hill, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-13
Registered Address
191-193 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NL, UNITED KINGDOM
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MASTER MIX CONCRETE LIMITED

Financials

Check financials of MASTER MIX CONCRETE LIMITED

Filings

Check filing history of MASTER MIX CONCRETE LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MASTER MIX CONCRETE LIMITED has 2 persons with significant control on file:

  • Mrs Nicole Jacqueline Claydon born 1986 resident in England, British national. Notified 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Richard Clayddon born 1987 resident in England, British national. Notified 2017-05-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Master Mix Concrete Watford Limited (England And Wales reg. 10750014). Notified 2017-05-30. Ceased 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard Andrew Claydon born 1964 resident in United Kingdom, British national. Notified 2016-09-23. Ceased 2017-05-30.
    • Owns 75% or more of shares
  • Mrs Karen Ann Claydon born 1963 resident in England, British national. Notified 2016-09-23. Ceased 2017-05-09.
    • Owns 25–50% of shares

Previous names

MASTER MIX CONCRETE LIMITED has previously traded as:

  • ADVANCE CONCRETE LIMITED (until 2017-02-14)

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Hampton Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04696471.

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