MATERIALS MARKET LTD
Other service activities n.e.c.
MATERIALS MARKET LTD
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
55 Charlotte Road London EC2A 3QF England
Office (London)
1st Floor, Pump House, 10 Chapel Pl, London EC2A 3DQ
Office (London)
Silverstream House 4th Floor, 45 Fitzroy Street, W1T 6EB
Telephone
0207 459 4574Website
materialsmarket.comCredit Report
Discover MATERIALS MARKET LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£44.51k
Net Assets
£2.08M
Total Liabilities
£65.53k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Garrett Haehn | Director | Active |
| Gavin Louis Leverett | Director | Active |
| James Stuart Mackenzie | Director | Active |
| Samuel Fred Hunt | Director | Active |
| Thomas Studd | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Samuel Fred Hunt
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mnl Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Andrew Garrett Haehn
Ceased 25 Jun 2020
Sergey Shishkin
Ceased 1 Apr 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-09 with updates | View(6 pages) |
| 29 May 2025 | Accounts | Annual accounts made up to 2024-08-31 | View(10 pages) |
| 16 May 2025 | Resolution | Resolutions | View(2 pages) |
| 14 May 2025 | Capital | Allotment of shares (GBP 2,255.413) on 2025-05-06 | View(3 pages) |
| 24 Mar 2025 | Officers | Appointment of Mr James Stuart Mackenzie as director on 2025-03-18 | View(2 pages) |
Confirmation statement made on 2025-07-09 with updates
Appointment of Mr James Stuart Mackenzie as director on 2025-03-18
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-09 with updates
5 months ago on 23 Jul 2025
Annual accounts made up to 2024-08-31
7 months ago on 29 May 2025
Resolutions
7 months ago on 16 May 2025
Allotment of shares (GBP 2,255.413) on 2025-05-06
7 months ago on 14 May 2025
Appointment of Mr James Stuart Mackenzie as director on 2025-03-18
9 months ago on 24 Mar 2025