Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
Masterfix Products U.K. Ltd
- Incorporated
- 14 October 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Amit Kumar Sood
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Stanley Black & Decker Hellaby LaneHellabyRotherhamS66 8HN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sood, Amit Kumar
Director · Appointed 31 August 2026
British
Born March 1978 (48)
Costello, Steven John
Secretary · Appointed 26 March 2024
Director · Appointed 1 September 2021
British
Born May 1980 (46)
Officer history (21 former)
31 August 2026
31 August 2026
Appointed Sood, Amit Kumar as Director
26 March 2024
Appointed Costello, Steven John as Secretary
26 March 2024
1 September 2021
1 September 2021
1 September 2021
31 May 2018
1 November 2016
31 October 2016
31 October 2016
8 January 2015
8 January 2015
19 July 2013
1 June 2012
1 June 2012
31 August 2011
31 August 2011
31 August 2011
11 August 2011
8 August 2011
2 May 2008
15 April 2008
7 November 2006
31 December 2004
31 December 2004
15 July 2004
15 July 2004
15 July 2004
15 July 2004
15 July 2004
9 October 2003
1 September 2003
1 September 2003
1 July 2003
1 July 2003
12 September 2002
Resigned Edgar, Renny Stewart as Director
29 June 2001
17 December 1998
Appointed Edgar, Renny Stewart as Director
17 December 1998
17 December 1998
17 December 1998
17 December 1998
14 October 1998
14 October 1998
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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3459209
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 |
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