Masterhitch Europe Limited

Active02949004 Private limited company
Incorporated
15 July 1994 (32 years)
Industry
Cold forming or folding (24330)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
South East
Address
Whitewall Centre
Whitewall Road
Strood Rochester Kent
ME2 4DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Eggett, Monique Lea
Secretary · Appointed 19 December 2001
British
Director · Appointed 26 July 1994
British
Born December 1955 (70)
Officer history (4 former)
31 December 2012
Resigned Wright, Michael Frederick as Director
19 December 2001
Appointed Eggett, Monique Lea as Secretary
19 December 2001
Resigned Wright, Michael Frederick as Secretary
26 July 1994
Appointed Edeleanu, Hugh Robert as Director
26 July 1994
Appointed Wright, Michael Frederick as Secretary
26 July 1994
Appointed Wright, Michael Frederick as Director
26 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Ltd Limited By Shares
Reg. no. 2079614

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Buyadigger Limited Owns 75–100% of shares
Diggerland Limited Owns 75–100% of shares
Diggers Direct Limited Owns 75–100% of shares
Diggerworld Limited Owns 75–100% of shares
H. E. Services (Plant Hire) Ltd Owns 75–100% of shares
H.E. Construction Services Limited Owns 75–100% of shares
H.E. Services Limited Owns 75–100% of shares
H.E. Solar LLP Right to 75–100% of surplus assets
Hy-Tools Limited Owns 75–100% of shares
Masterhitch Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£745,942
Cash
£18,200
Employees
15
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £637,164 £517,154 £730,278 £745,942
Balance sheet detail
20252024202320222021
Fixed Assets£126,083£76,540£90,701£118,736£67,948
Current Assets£1,057,559£1,106,405£1,170,535£795,550£802,806
Debtors£44,491£40,553£62,531£95,929£46,406
Cash£18,200£16,820£33,022£12,245£13,871
Creditors (< 1 year)£415,111£444,256£744,082£266,299£335,169
Net Current Assets£642,448£662,149£426,453£529,251£467,637
Net Assets£745,942£730,278£517,154£637,164
Shareholder Funds£745,942£730,278£517,154£637,164£535,585

Filings 85

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
5 December 2025Accounts for a small company31 May 2025
23 July 2025Confirmation statement with no updates15 July 2025
4 December 2024Accounts for a small company31 May 2024
17 July 2024Confirmation statement with no updates15 July 2024
Show all 85 filings

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