Materials Movement Limited

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General information

Name:

Materials Movement Ltd

Office Address:

Linx House Clifton Road SG16 6BH Henlow

Number: 02853349

Incorporation date: 1993-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Henlow under the ID 02853349. This company was started in the year 1993. The office of the firm is situated at Linx House Clifton Road. The area code is SG16 6BH. The enterprise's SIC and NACE codes are 43110: Demolition. 2022-09-30 is the last time when the accounts were filed.

The info we gathered related to the enterprise's personnel shows that there are two directors: Dean D. and Oliver S. who became members of the Management Board on 2015-03-20.

The companies that control this firm include: Mml Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baldock at Royston Road, SG7 6NW and was registered as a PSC under the registration number 15139845.

Financial data based on annual reports

Company staff

Dean D.

Role: Director

Appointed: 20 March 2015

Latest update: 30 March 2025

Oliver S.

Role: Director

Appointed: 20 March 2015

Latest update: 30 March 2025

People with significant control

Mml Group Holdings Ltd
Address: The Studio Royston Road, Baldock, SG7 6NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15139845
Notified on 11 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip S.
Notified on 6 April 2016
Ceased on 11 July 2024
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 January 2015
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2023
End Date For Period Covered By Report 30 September 2024
Annual Accounts
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 28th, June 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43110 : Demolition
31
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