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Material Plus UK Ltd

Material Plus UK Ltd is an active company incorporated on 28 November 2013 with the registered office located in London, Greater London. Material Plus UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08794797
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-18 Old Street
London
EC1V 9BH
England
Same address for the past 4 years
Telephone
020 31962014
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1962
Director • American • Lives in United States • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Festival Limited
Mrs Susan Judith Laing is a mutual person.
Active
Edgington Spink & Hyne Limited
Mrs Susan Judith Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £2.83M (+1867%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£3.07M
Increased by £311.47K (+11%)
Total Liabilities
-£2.22M
Increased by £27.41K (+1%)
Net Assets
£848.86K
Increased by £284.07K (+50%)
Debt Ratio (%)
72%
Decreased by 7.17% (-9%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 30 Sep 2025
William Bradley Kanarick Resigned
6 Months Ago on 11 Apr 2025
Mrs Laila Jeannine Worrell Appointed
6 Months Ago on 11 Apr 2025
Anil Arora Resigned
6 Months Ago on 11 Apr 2025
Anil Arora Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr William Bradley Kanarick Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of William Bradley Kanarick as a director on 11 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Laila Jeannine Worrell as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Anil Arora as a director on 11 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Anil Arora as a secretary on 11 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Director's details changed for Mr William Bradley Kanarick on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 1 January 2023
Submitted on 28 Jul 2023
Repayment History
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