Materiels Pro Limited is a private limited company situated at 1 Lime Grove, Henshaw Road, Small Heath, Birmingham B10 0TA. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director Abdoulkader O., appointed on 14 June 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to CH data there was a change of name on 2022-12-02 and their previous name was Marchandise Pro Limited.
The latest confirmation statement was filed on 2023-01-14 and the date for the following filing is 2024-01-28. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Lime Grove, Henshaw Road |
| Office Address2 | Small Heath |
| Town | Birmingham |
| Post code | B10 0TA |
| Country of origin | United Kingdom |
| Registration Number | 11889366 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 14 June 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Abdoulkader O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Torkia B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Olivier A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Abdoulkader O.
| Notified on | 12 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Torkia B.
| Notified on | 1 September 2019 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Olivier A.
| Notified on | 18 March 2019 |
| Ceased on | 2 April 2020 |
| Nature of control: |
75,01-100% shares |
| Marchandise Pro | December 2, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -11 684 | -16 499 | -16 816 | -15 924 |
| Other | ||||
| Version Production Software | 2 022 | 2 023 | ||
| Amounts Owed To Group Undertakings Participating Interests | 11 684 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 11 684 | 16 499 | 16 816 | 15 924 |
| Net Current Assets Liabilities | -11 684 | -16 499 | -16 816 | -15 924 |
| Total Assets Less Current Liabilities | -11 684 | -16 499 | -16 816 | -15 924 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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