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Material Source Holdings Limited

Material Source Holdings Limited is a dormant company incorporated on 10 March 2023 with the registered office located in Manchester, Greater Manchester. Material Source Holdings Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14721512
Private limited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 10 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Federation Street
Manchester
M4 4BF
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Suite 17 Barnfield House Sandpits Lane Accrington Road Blackburn Lancashire BB1 3NY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1972
Director • PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Material Source Limited
Mr Michael John Rogan is a mutual person.
Active
Material Source Studio (Glasgow) Limited
Mr Michael John Rogan is a mutual person.
Active
Material Source Studio (London) Limited
Mr Michael John Rogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Michael John Rogan (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Darren Michael Clanford (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Darren Michael Clanford (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Michael John Rogan Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Darren Michael Clanford Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 19 Oct 2023
Change of details for Mr Darren Michael Clanford as a person with significant control on 6 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 25 Apr 2023
Notification of Michael John Rogan as a person with significant control on 6 April 2023
Submitted on 25 Apr 2023
Registered office address changed from Suite 17 Barnfield House Sandpits Lane Accrington Road Blackburn Lancashire BB1 3NY England to 1 Federation Street Manchester M4 4BF on 29 March 2023
Submitted on 29 Mar 2023
Director's details changed for Mr Darren Michael Clanford on 29 March 2023
Submitted on 29 Mar 2023
Director's details changed for Mr Michael John Rogan on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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