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Material Holdings Limited
Material Holdings Limited is a dissolved company incorporated on 13 July 2021 with the registered office located in London, City of London. Material Holdings Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2025
(24 days ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13507865
Private limited company
Age
4 years
Incorporated
13 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 July 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Material Holdings Limited
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
26 Jan 2023
(2 years 7 months ago)
Previous address was
5 Fleet Place London EC4M 7rd United Kingdom
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Gregory Fain
Director • American • Lives in United States • Born in Jun 1970
Neal S. Winneg
Director • American • Lives in United States • Born in Apr 1960
Mr Samuel David Hotchkiss
Director • American • Lives in United States • Born in Apr 1983
JTC (UK) Limited
Secretary
Mr Adam Sandow
PSC • American • Lives in United States • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10K
Increased by £7K (+233%)
Net Assets
-£10K
Decreased by £7K (+233%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
24 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 3 Jun 2025
Application To Strike Off
3 Months Ago on 27 May 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Neal S. Winneg Resigned
1 Year 3 Months Ago on 24 May 2024
Adam Sandow Resigned
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Adam Sandow Details Changed
3 Years Ago on 15 Mar 2022
Mr Adam Sandow (PSC) Details Changed
3 Years Ago on 15 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 27 May 2025
Resolutions
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 25 Jul 2024
Termination of appointment of Neal S. Winneg as a director on 24 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Adam Sandow as a director on 13 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 21 Jul 2023
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Repayment History
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