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Materials Movement Limited

Materials Movement Limited is an active company incorporated on 15 September 1993 with the registered office located in Hitchin, Hertfordshire. Materials Movement Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02853349
Private limited company
Age
32 years
Incorporated 15 September 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Alexander House Suite 3, Alexander House
40a Wilbury Way
Hitchin
Herts
SG4 0AP
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW United Kingdom
Telephone
01462857040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Nov 1954
Director • Engineer • British • Lives in England • Born in Oct 1983
MML Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Material Maintenance Ltd
Dean Stefan Danasten-Jones and Oliver Philip Swain are mutual people.
Active
Material Management Ltd
Oliver Philip Swain is a mutual person.
Active
MML Employment Ltd
Dean Stefan Danasten-Jones is a mutual person.
Active
MML Group Holdings Ltd
Dean Stefan Danasten-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£199.53K
Decreased by £355.58K (-64%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.77M
Increased by £421K (+18%)
Total Liabilities
-£1.65M
Increased by £351.14K (+27%)
Net Assets
£1.12M
Increased by £69.86K (+7%)
Debt Ratio (%)
60%
Increased by 4.28% (+8%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mml Group Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Philip Stephen Swain (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
Philip Stephen Swain Resigned
1 Year 2 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Philip Stephen Swain Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Dean Stefan Danasten-Jones Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Oliver Philip Swain Details Changed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW United Kingdom to Alexander House Suite 3, Alexander House 40a Wilbury Way Hitchin Herts SG4 0AP on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Philip Stephen Swain as a director on 11 July 2024
Submitted on 24 Jul 2024
Notification of Mml Group Holdings Ltd as a person with significant control on 11 July 2024
Submitted on 24 Jul 2024
Cessation of Philip Stephen Swain as a person with significant control on 11 July 2024
Submitted on 24 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from Linx House Clifton Road Henlow Bedfordshire SG16 6BH to The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Oliver Philip Swain on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Dean Stefan Danasten-Jones on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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