Menna Overview
Here’s a quick overview of MATERIALS SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.
MATERIALS SOLUTIONS LIMITED
- Company statusactive
- Company No09364823
- Age11 years 7 months Incorporated 22 December 2014
- Officers5
Address
C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
MATERIALS SOLUTIONS LIMITED is an active company incorporated on 22 December 2014 and based in Newcastle Upon Tyne, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Memorandum Articles
5 Years Ago on 02 May 2021
Resolution
5 Years Ago on 02 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Philip Paul | secretary | 28 Feb 2022 | |
| DAVIDSON, Darren John | director | Aug 1972 | 01 Jan 2024 |
| KEYZER-DEAN, Ross | director | Feb 1976 | 03 Jul 2023 |
| O'BRIEN, Philip Paul | director | Apr 1981 | 01 Oct 2022 |
| SARCANDER, Steve | director | Jun 1976 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Energy Ag | 28 Sept 2020 | |
| Siemens Aktiengesellschaft | 01 Mar 2020 | |
| Materials Solutions (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of MATERIALS SOLUTIONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.