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Nom

Materials Market LTD

Adresse
Silverstream House, 4th Flo
45 Fitzroy Street
Fitzrovia
London
W1T 6EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Address 55 Charlotte Road
London
EC2A 3QF
Société Numéro de Registre 12149290 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hunt, Samuel Fred Status: Active Notified: 09/08/2019 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Mnl Nominees Limited Status: Active Notified: 03/09/2021 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Haehn, Andrew Garrett Status: Ceased Notified: 09/08/2019 Ceased: 25/06/2020 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Shishkin, Sergey Status: Ceased Notified: 25/06/2020 Ceased: 01/04/2022 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Haehn, Andrew Garrett London, England Status: Active Notified: 16/05/2020 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Hunt, Samuel Fred London, England Status: Active Notified: 17/04/2020 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leverett, Gavin Louis London, England Status: Active Notified: 21/09/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Karan Shiv London, England Status: Active Notified: 31/08/2021 Date of Birth: 06/1993 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Materials Market Trading UK LTD Status: Active Notified: 08/12/2020 Companies House Number: 13071066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors