Menna Overview
Here’s a quick overview of MATERIALS MARKET LTD 👀 — a London based business that started in 2019.
MATERIALS MARKET LTD
- Company statusactive
- Company No12149290
- Age6 years 11 months Incorporated 9 August 2019
- Officers5
Address
55 Charlotte Road, London, EC2A 3QF, England
MATERIALS MARKET LTD is an active company incorporated on 9 August 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Resolution
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 28 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAEHN, Andrew Garrett | director | Dec 1985 | 16 May 2020 |
| HUNT, Samuel Fred | director | Jan 1993 | 17 Apr 2020 |
| LEVERETT, Gavin Louis | director | Nov 1970 | 21 Sept 2020 |
| MACKENZIE, James Stuart | director | Jan 1976 | 18 Mar 2025 |
| STUDD, Thomas | director | Oct 1981 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl Nominees Limited | 03 Sept 2021 | |
| Sergey Shishkin | May 1990 | 25 Jun 2020 |
| Andrew Garrett Haehn | Dec 1985 | 09 Aug 2019 |
| Mr Samuel Fred Hunt | Jan 1993 | 09 Aug 2019 |
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Here’s a quick overview of MATERIALS MARKET LTD 👀 — a London based business that started in 2019.