| Company Name | Materials Market Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12149290 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Samuel Fred Hunt |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2020(8 months, 1 week after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32c Crayford Road London N7 0ND |
| Director Name | Mr Andrew Garrett Haehn |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 May 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB |
| Director Name | Mr Gavin Louis Leverett |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB |
| Director Name | Mr Karan Shiv Patel |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(2 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB |
| Director Name | Jo Hunt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A112 Riverside Business Centre Haldane Place London SW18 4UQ |
Location
| Registered Address | Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 19 November 2020 | Resolutions
|
| 12 November 2020 | Statement of capital following an allotment of shares on 9 November 2020
|
| 11 November 2020 | Second filing of a statement of capital following an allotment of shares on 8 October 2020
|
| 20 October 2020 | Second filing of a statement of capital following an allotment of shares on 8 October 2020
|
| 17 October 2020 | Resolutions
|
| 13 October 2020 | Statement of capital following an allotment of shares on 8 October 2020
|
| 3 October 2020 | Appointment of Mr Gavin Louis Leverett as a director on 21 September 2020 (2 pages) |
| 21 August 2020 | Director's details changed for Mr Andrew Garrett Haehn on 21 August 2020 (2 pages) |
| 13 August 2020 | Sub-division of shares on 7 July 2020 (6 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 26 June 2020 | Notification of Sergey Shishkin as a person with significant control on 25 June 2020 (2 pages) |
| 26 June 2020 | Cessation of Andrew Garrett Haehn as a person with significant control on 25 June 2020 (1 page) |
| 26 May 2020 | Registered office address changed from Unit a112 Riverside Business Centre Haldane Place London SW18 4UQ United Kingdom to Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB on 26 May 2020 (1 page) |
| 16 May 2020 | Appointment of Mr Andrew Garrett Haehn as a director on 16 May 2020 (2 pages) |
| 16 May 2020 | Director's details changed for Mr Samuel Fred Hunt on 16 May 2020 (2 pages) |
| 16 May 2020 | Termination of appointment of Jo Hunt as a director on 16 May 2020 (1 page) |
| 30 April 2020 | Appointment of Mr Samuel Fred Hunt as a director on 17 April 2020 (2 pages) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
|