Material Architecture Lab Ltd is a private limited company located at 29 Molyneux Street, 29 Molyneux Street, London W1H 5HW. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors.
Director Kwang L., appointed on 15 April 2019. Director Daniel W., appointed on 15 April 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-04-14 and the due date for the subsequent filing is 2024-04-28. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 29 Molyneux Street |
| Office Address2 | 29 Molyneux Street |
| Town | London |
| Post code | W1H 5HW |
| Country of origin | United Kingdom |
| Registration Number | 11946018 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (126 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Kwang L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kwang L.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam H.
| Notified on | 1 June 2020 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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