# Base Mix Limited

## Details

- **Company number:** [04610081](https://find-and-update.company-information.service.gov.uk/company/04610081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2002
- **Registered office:** 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, HA9 0LB
- **Nature of business:** [23630](/sic/23630) Manufacture of ready-mixed concrete




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Macgregor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Lauren Theresa Childs | ownership-of-shares-25-to-50-percent | 6 Dec 2020 | 1 Feb 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £673,414 | £128,943 | 11 |
| 31 Jan 2024 | £772,495 | £159,050 | 10 |
| 31 Jan 2023 | £769,728 | £116,340 | 10 |
| 31 Jan 2022 | £520,170 | £503,228 | 10 |
| 31 Jan 2021 | £388,462 | £519,014 | 8 |
| 31 Jan 2020 | £371,036 | £189,030 | 14 |
| 31 Jan 2019 | £294,840 | £193,850 | 9 |
| 31 Jan 2018 | £370,057 | £225,636 | 11 |
| 31 Jan 2017 | - | £192,251 | - |
| 31 Jan 2016 | £112,813 | £320,224 | - |
| 31 Jan 2015 | £46,524 | £157,517 | - |
| 31 Jan 2014 | £466 | £53,156 | - |
| 31 Jan 2013 | £8,177 | £31,478 | - |
| 31 Jan 2012 | £17,964 | £23,787 | - |
| 31 Jan 2011 | £29,666 | £43,533 | - |
| 31 Jan 2010 | £5,087 | £33,168 | - |
| 31 Jan 2009 | £3,940 | £32,982 | - |




## Controls

- [Covent Garden Hardware Store Ltd](/company/13644829) (13644829)




## Registered address

260 companies are registered at this address - likely a registration agent.