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Mater Design Limited

Mater Design Limited is an active company incorporated on 30 March 2022 with the registered office located in Purley, Greater London. Mater Design Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14013651
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
United Kingdom
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was 1 Chamberlain Square Birmingham B3 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Jul 1979
Director • Ceo • Danish,norwegian • Lives in Denmark • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Sunningvale Service Station BH Limited
Palmerston Secretaries Limited is a mutual person.
Active
Wacker Chemicals Limited
Palmerston Secretaries Limited is a mutual person.
Active
Irmscher (UK) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Palmerston Registrars Limited
Palmerston Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.39K
Decreased by £9.54K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£122.62K
Increased by £2.56K (+2%)
Total Liabilities
-£367.17K
Decreased by £22.95K (-6%)
Net Assets
-£244.55K
Increased by £25.51K (-9%)
Debt Ratio (%)
299%
Decreased by 25.51% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Mr Brian Kasper Wittrup Lundholm Appointed
2 Years 8 Months Ago on 23 Dec 2022
Palmerston Secretaries Limited Appointed
2 Years 8 Months Ago on 23 Dec 2022
Accounting Period Shortened
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Incorporated
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 13 Apr 2023
Appointment of Mr Brian Kasper Wittrup Lundholm as a director on 23 December 2022
Submitted on 3 Jan 2023
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX England to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 23 December 2022
Submitted on 23 Dec 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 23 Dec 2022
Appointment of Palmerston Secretaries Limited as a secretary on 23 December 2022
Submitted on 23 Dec 2022
Incorporation
Submitted on 30 Mar 2022
Repayment History
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