MASTER BRANDS EUROPE LIMITED

Active Berkshire

Non-trading company

0 employees website.com
Non-trading company
M

MASTER BRANDS EUROPE LIMITED

Non-trading company

Founded 26 May 1967 Active Berkshire, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SILVER G. LINE LIMITED 15 Mar 1985 — 6 Dec 1995
SILVER GRIDDLE LIMITED 26 May 1967 — 15 Mar 1985
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £677 £0 2024 year on year
Total Liabilities £675 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Full company profile for MASTER BRANDS EUROPE LIMITED (00907119), an active company based in Berkshire, United Kingdom. Incorporated 26 May 1967. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£497.00

Net Assets

£2.00

Total Liabilities

£675.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fundamental Resources Corp
50.0%
Llc Mars Japan
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacqueline Badger Mars

American

Active
Notified 6 Jun 2025
Residence United States
DOB October 1939
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
25 Aug 2025Persons With Significant ControlJacqueline Badger Mars notified as a person with significant control
17 Apr 2025OfficersTermination of Helen Michelle Kimberley as director on 8 Apr 2025
29 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

25 Aug 2025 Persons With Significant Control

Jacqueline Badger Mars notified as a person with significant control

17 Apr 2025 Officers

Termination of Helen Michelle Kimberley as director on 8 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Withdrawal Of A Person With Significant Control Statement

9 months ago on 25 Aug 2025

Jacqueline Badger Mars notified as a person with significant control

9 months ago on 25 Aug 2025

Termination of Helen Michelle Kimberley as director on 8 Apr 2025

1 years ago on 17 Apr 2025