Material Instance Ltd. is a private limited company located at Suite 5, 1-2 Leonard Place, Westerham Road, Keston BR2 6HQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-16, this 5-year-old company is run by 2 directors.
Director Francis S., appointed on 25 April 2023. Director Luay B., appointed on 19 June 2020.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of printed labels" (SIC code: 18121).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the next filing is 2024-05-09. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Suite 5, 1-2 Leonard Place |
| Office Address2 | Westerham Road |
| Town | Keston |
| Post code | BR2 6HQ |
| Country of origin | United Kingdom |
| Registration Number | 12161007 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | specialised design activities |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (408 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 19 June 2020
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Francis S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Luay B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Francis S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Francis S.
| Notified on | 25 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luay B.
| Notified on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis S.
| Notified on | 16 August 2019 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
Luay B.
| Notified on | 22 August 2020 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony H.
| Notified on | 20 August 2020 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||||
| Current Assets | 5 453 | 31 540 | 43 658 | 69 417 | 47 640 |
| Net Assets Liabilities | 15 337 | 212 | 14 600 | 20 079 | 14 555 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 5 720 | 21 360 | 29 418 | 68 053 | 63 083 |
| Fixed Assets | 4 930 | 12 446 | 33 494 | 46 784 | 52 026 |
| Net Current Assets Liabilities | 267 | 10 180 | 14 240 | 1 364 | 15 443 |
| Total Assets Less Current Liabilities | 4 663 | 22 626 | 47 734 | 48 148 | 36 583 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 19th, June 2024 |
accounts | Free Download (3 pages) |
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