Masterfix Uk Holdings Limited
03459209
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 01/09/2021
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
secretary · Since 26/03/2024
Amit Kumar Sood
director · Since 31/08/2026
BRITISH · UNITED KINGDOM · Age 48
secretary · Since 26/03/2024
Former
corporate nominee director · Resigned 03/11/1997
corporate nominee secretary · Resigned 03/11/1997
director · Resigned 30/06/2001
director · Resigned 01/07/2003
secretary · Resigned 15/07/2004
director · Resigned 31/12/2004
director · Resigned 07/11/2006
director · Resigned 15/04/2008
director · Resigned 11/08/2011
director · Resigned 31/08/2011
director · Resigned 01/06/2012
director · Resigned 19/07/2013
director · Resigned 08/01/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/05/2018
director · Resigned 01/09/2021
corporate secretary · Resigned 26/03/2024
director · Resigned 31/08/2026
Persons with Significant Control
Stanley Black & Decker, Inc.
1000, Stanley Drive, New Britain
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM