MATERIAL PLANS LTD.

80 DEVONSHIRE ROAD, LONDON  SE23 3SX
  • Active
  • Private Limited Company
  • Company No. 07645084
  • Last Updated: 01 Mar 2024

Company Profile

MATERIAL PLANS LTD. was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in LONDON. MATERIAL PLANS LTD. has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 13 years 4 months and 30 days.

Name MATERIAL PLANS LTD.
Company number 07645084
Company type Private Limited Company
Incorporation date 24 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 80 DEVONSHIRE ROAD
LONDON
SE23 3SX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Quentin James Miroslav Soucek Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Katherine Ann Soucek Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MATERIAL PLANS LTD. 24 May 2011