MASTERFIX PRODUCTS U.K. LTD
03649805 · Active · Ltd · 27 yrs · Rotherham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Oct 2026 (last filed 14 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MASTERFIX PRODUCTS U.K. LTD
03649805Active· Ltd· England Wales· 1998-10-14Incorporated 1998-10-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SOOD, Amit Kumar· DirectorAppointed 2026-08-31
- ROSS, John William· DirectorResigned 2026-08-31
- COSTELLO, Steven John· SecretaryAppointed 2024-03-26
- MITRE SECRETARIES LIMITED· Corporate SecretaryResigned 2024-03-26
COSTELLO, Steven John
Secretary
- Appointed
- 2024-03-26
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MAGSON, Christopher Andrew
Director
- Appointed
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SOOD, Amit Kumar
Director
- Appointed
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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BRANS, Ursula Johanna Wilhelmina
Secretary
- Appointed
- 2003-10-09
- Resigned
- 2004-07-15
- Nationality
- Dutch
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TROMAN, Keith Anthony
Secretary
- Appointed
- 1998-12-17
- Resigned
- 2003-09-01
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-07-15
- Resigned
- 2024-03-26
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TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-14
- Resigned
- 1998-12-17
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AARTS, Johannes Michael Elisabeth Lambertus
Director
- Appointed
- 2001-06-29
- Resigned
- 2003-07-01
- Nationality
- Dutch
- Born
- 01/1951
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BOELEN, Sebastianus Antonius Theodorus
Director
- Appointed
- 2004-07-15
- Resigned
- 2006-11-07
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1961
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CARTER, Ian Russell
Director
- Appointed
- 2004-07-15
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 09/1961
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COGZELL, Matthew James
Director
- Appointed
- 2011-08-31
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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COWLEY, John Mitchell
Director
- Appointed
- 2011-08-31
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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EDGAR, Renny Stewart
Director
- Appointed
- 1998-12-17
- Resigned
- 2002-09-12
- Nationality
- British
- Born
- 10/1945
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GYURIK, Andor
Director
- Appointed
- 2003-07-01
- Resigned
- 2013-07-19
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1963
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HOPPER, Daran John
Director
- Appointed
- 2016-11-01
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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IRELAND, Leslie H
Director
- Appointed
- 2004-12-31
- Resigned
- 2008-04-15
- Nationality
- Us Citizen
- Born
- 10/1964
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JOHNSTON, Gavin Henry Robert
Director
- Appointed
- 2004-07-15
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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ROSS, John William
Director
- Appointed
- 2021-09-01
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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SMILEY, Mark Richard
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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SOOD, Amit Kumar
Director
- Appointed
- 2011-08-08
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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STUBBS, Susan
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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TROMAN, Keith Anthony
Director
- Appointed
- 1998-12-17
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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WYATT, John Henry Aldworth
Director
- Appointed
- 2008-05-02
- Resigned
- 2011-08-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1958
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TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-14
- Resigned
- 1998-12-17
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