MASTERFIX UK HOLDINGS LIMITED

Active Rotherham

Dormant Company

0 employees website.com
Property, infrastructure and construction Facilities management Dormant Company
M

MASTERFIX UK HOLDINGS LIMITED

Dormant Company

Founded 3 Nov 1997 Active Rotherham, United Kingdom 0 employees website.com
Property, infrastructure and construction Facilities management Dormant Company

Previous Company Names

INTERFAST U.K. LTD 4 Dec 2001 — 27 Apr 2004
MASTERFIX PRODUCTS U.K. LIMITED 3 Nov 1997 — 4 Dec 2001
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £0
Total assets £100 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASTERFIX UK HOLDINGS LIMITED (03459209), an active property, infrastructure and construction company based in Rotherham, United Kingdom. Incorporated 3 Nov 1997. Dormant 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,306,758 Shares £1.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20141,306,758£1.31m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stanley Engineered Fastening Benelux B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanley Black & Decker, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MASTERFIX UK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
8 Apr 2024OfficersAppointment of Steven John Costello as director on 26 Mar 2024
8 Apr 2024OfficersTermination of Mitre Secretaries Limited as director on 26 Mar 2024
6 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

8 Apr 2024 Officers

Appointment of Steven John Costello as director on 26 Mar 2024

8 Apr 2024 Officers

Termination of Mitre Secretaries Limited as director on 26 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with updates

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 31 Oct 2024

Appointment of Steven John Costello as director on 26 Mar 2024

2 years ago on 8 Apr 2024

Termination of Mitre Secretaries Limited as director on 26 Mar 2024

2 years ago on 8 Apr 2024