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Material Plans Ltd

Material Plans Ltd is an active company incorporated on 24 May 2011 with the registered office located in London, Greater London. Material Plans Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07645084
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
80 Devonshire Road
London
SE23 3SX
England
Same address for the past 7 years
Telephone
02034900986
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Jul 1980 • Retail
Director • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceramic Plans Limited
Quentin James Miroslav Soucek and Katherine Soucek are mutual people.
Active
Brands
Material Plans
Material Plans is a tile supplier that has been established for fifteen years, working with a group of factories in Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£188.76K
Decreased by £76.55K (-29%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£714.86K
Decreased by £79.52K (-10%)
Total Liabilities
-£192.16K
Decreased by £12K (-6%)
Net Assets
£522.71K
Decreased by £67.52K (-11%)
Debt Ratio (%)
27%
Increased by 1.18% (+5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Own Shares Purchased
5 Months Ago on 28 May 2025
Quentin James Miroslav Soucek (PSC) Resigned
7 Months Ago on 31 Mar 2025
Quentin James Miroslav Soucek Resigned
7 Months Ago on 31 Mar 2025
Katherine Ann Soucek (PSC) Resigned
7 Months Ago on 31 Mar 2025
Katherine Ann Soucek Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Katherine Soucek (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mrs Katherine Soucek Appointed
14 Years Ago on 24 May 2011
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Katherine Soucek as a person with significant control on 6 April 2016
Submitted on 12 Sep 2025
Cessation of Quentin James Miroslav Soucek as a person with significant control on 31 March 2025
Submitted on 12 Sep 2025
Termination of appointment of Quentin James Miroslav Soucek as a director on 31 March 2025
Submitted on 12 Sep 2025
Appointment of Mrs Katherine Soucek as a director on 24 May 2011
Submitted on 12 Sep 2025
Termination of appointment of Katherine Ann Soucek as a director on 31 March 2025
Submitted on 23 Jun 2025
Cessation of Katherine Ann Soucek as a person with significant control on 31 March 2025
Submitted on 23 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 18 Oct 2024
Repayment History
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