MBCC Construction Chemicals Limited

Active14527636 Private limited company

Incorporated: 7 December 2022 (3 years)
Industry: Manufacture of other chemical products n.e.c. (20590)
Directors: Fernando Pedro Perez Gonzalez
Zoran Iljadica
Owned by: Sika Limited
Accounts type: Full
Region: East of England
Address: C/o Sika Limited
Watchmead
Welwyn Garden City
AL7 1BQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perez Gonzalez, Fernando Pedro

Director · Appointed 3 February 2026

Swiss

Born July 1986 (40)

Iljadica, Zoran

Director · Appointed 8 May 2024

Croatian

Born August 1965 (61)

Officer history (4 former)

3 February 2026

Appointed Perez Gonzalez, Fernando Pedro as Director

3 February 2026

Resigned Lang, Daniel Emil as Director

8 May 2024

Appointed Iljadica, Zoran as Director

8 May 2024

Resigned González Lucas, Angel Custodio as Director

5 March 2024

Appointed Lang, Daniel Emil as Director

5 March 2024

Resigned Smith, Ian as Director

3 May 2023

Appointed Smith, Ian as Director

3 May 2023

Appointed González Lucas, Angel Custodio as Director

2 May 2023

Resigned Fletcher, Christopher Neville, M as Director

7 December 2022

Appointed Fletcher, Christopher Neville, M as Director

Ownership 1 active

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

Sika Limited

Corporate entity · Notified 2 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00226822

Former controllers (1)

2 May 2023

Ceased Master Builders Solutions UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sika Limited

Azpects Limited Owns 75–100% of shares

Building Chemical Research (1984) Limited Owns 75–100% of shares

Cromar Building Products Limited Owns 75–100% of shares

Liquid Plastics Limited Owns 75–100% of shares

MBCC Construction Chemicals Limited This company Owns 75–100% of shares

Sarnafil Roof Assured Limited Owns 75–100% of shares

Unitech Innovations Limited Owns 75–100% of shares

Filings 24

Date	Description	Made Up To
1 June 2026	Confirmation statement with updates	31 May 2026
4 February 2026	Termination of appointment of a director
3 February 2026	Appointment of a director
4 January 2026	Full accounts	31 December 2024
4 August 2025	Insolvency filing