Masterfix UK Holdings Limited

Company Name	Masterfix UK Holdings Limited
Directors	John William Ross and Christopher Andrew Magson
Company Status	Active
Company Number	03459209
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)
Previous Names	Masterfix Products U.K. Limited and Interfast U.K. Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John William Ross
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Christopher Andrew Magson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(26 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Johannes Michael Elisabeth Lambertus Aarts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Kleine Looierstraat 18 Maastricht 6211 Jl

Secretary Name	Ursula Johanna Wilhelmina Brans
Nationality	Dutch
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Horatiushof 59 Maastricht 6215 Ec

Director Name	Pleun Dirk Roest
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 2001(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 June 2001)
Role	Company Director
Correspondence Address	S-Gravenzandseweg 89 Naaldwijk Netherlands

Director Name	Andor Gyurik
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2003(5 years, 8 months after company formation)
Appointment Duration	10 years (resigned 19 July 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	President
Correspondence Address	Treetops Lodge Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Director Name	Mr Sebastianus Antonius Theodorus Boelen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2006)
Role	Director Financial Planning &
Country of Residence	United Kingdom
Correspondence Address	7 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Leslie H Ireland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2008)
Role	President Emea
Correspondence Address	Chatto Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Mr John Henry Aldworth Wyatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2011)
Role	Business Manager And Vice President
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(13 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Ms Suan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Daran John Hopper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Vice - President
Country of Residence	England
Correspondence Address	Stanley House Works Road Letchwoth Garden City Hertfordshire SG6 1JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 26 March 2024)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	masterfix.com

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.3m at £1	Emhart Teknologies Bv 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

17 May 2000	Delivered on: 26 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 6741039. Outstanding

17 May 2000

Delivered on: 26 May 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 6741039.
Outstanding

Filing History

2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Suan Stubbs as a director on 31 October 2016 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,306,760 (5 pages)
30 October 2015	Register inspection address has been changed from Mitre House,160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
30 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
30 October 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,306,760 (3 pages)
30 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013 (1 page)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
9 October 2013	Termination of appointment of Andor Gyurik as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD on 30 May 2013 (1 page)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Appointment of Ms Suan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Secretary's details changed for Mitre Secretaries Limited on 29 October 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
24 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of John Wyatt as a director (1 page)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Secretary's details changed for Mitre Secretaries Limited on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for John Henry Aldworth Wyatt on 30 October 2009 (2 pages)
16 November 2009	Director's details changed for Gavin Henry Robert Johnston on 30 October 2009 (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Andor Gyurik on 30 October 2009 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (16 pages)
5 December 2008	Full accounts made up to 31 December 2007 (15 pages)
12 November 2008	Return made up to 30/10/08; full list of members (8 pages)
19 May 2008	Director appointed john henry aldworth wyatt (2 pages)
9 May 2008	Appointment terminated director leslie ireland (1 page)
5 November 2007	Return made up to 30/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Full accounts made up to 31 December 2004 (13 pages)
14 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 November 2005	Return made up to 30/10/05; full list of members (8 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
23 December 2004	Auditor's resignation (1 page)
13 December 2004	Auditor's resignation (1 page)
15 November 2004	Return made up to 30/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: units 201-204 little worth road hednesford business park cannock staffordshire WS12 5NR (1 page)
27 April 2004	Company name changed interfast U.K. LTD\certificate issued on 27/04/04 (2 pages)
9 January 2004	Auditor's resignation (1 page)
5 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: browning road station road industrial estate heathfield east sussex TN21 8DB (1 page)
16 July 2003	New director appointed (2 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
28 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 December 2001	Full accounts made up to 30 June 2001 (14 pages)
4 December 2001	Company name changed masterfix products U.K. LIMITED\certificate issued on 04/12/01 (2 pages)
7 November 2001	Return made up to 01/11/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
15 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 December 2000	Full accounts made up to 30 June 2000 (11 pages)
22 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
26 May 2000	Particulars of mortgage/charge (5 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 December 1999	Return made up to 03/11/99; full list of members (6 pages)
9 December 1998	Return made up to 03/11/98; full list of members (6 pages)
24 August 1998	Full accounts made up to 30 June 1998 (4 pages)
23 June 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
3 November 1997	Incorporation (18 pages)