MATERIAL INSTANCE LTD.
SUITE 5, 1-2 LEONARD PLACE, WESTERHAM ROAD, KESTON  BR2 6HQ- Active
- Private Limited Company
- Company No. 12161007
- Last Updated: 01 Mar 2024
Company Profile
MATERIAL INSTANCE LTD. was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in KESTON. MATERIAL INSTANCE LTD. has the status: Active and it's listed in the following category: Manufacture of printed labels. This Private Limited Company has been operating for 5 years 6 months and 7 days.
Name | MATERIAL INSTANCE LTD. |
---|---|
Company number | 12161007 |
Company type | Private Limited Company |
Incorporation date | 16 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 5, 1-2 LEONARD PLACE WESTERHAM ROAD KESTON BR2 6HQ |
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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 |
---|---|
Mr Francis Steel Nationality: British |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Luay Adel Bailey Nationality: British |
Dates: Saturday, August 22, 2020 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Anthony James Haistead Nationality: British |
Dates: Thursday, August 20, 2020 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Luay Adel Bailey Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Francis Steel Nationality: British |
Dates: Friday, August 16, 2019 - Thursday, December 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-268 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 13 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATERIAL INSTANCE LTD..
Previous Names
Name | Change Date |
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MATERIAL INSTANCE LTD. | 16 Aug 2019 |