Materials Market Ltd
- Company number
- 12149290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAEHN, Andrew Garrett | Director | 16 May 2020 | 7 Aug 2026 |
| STUDD, Thomas Joseph Benjamin | Director | 18 Mar 2025 | |
| MACKENZIE, James Stuart | Director | 18 Mar 2025 | |
| LEVERETT, Gavin Louis | Director | 21 Sep 2020 | |
| HUNT, Samuel Fred | Director | 17 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Garrett Haehn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 25 Jun 2020 |
| Sergey Shishkin | Ownership Of Shares 25 To 50 Percent | 25 Jun 2020 | 1 Apr 2022 |
| Mnl Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2021 | |
| Mr Samuel Fred Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £3,809,557 | £253,783 | 2 |
| 31 Aug 2024 | £2,078,133 | £44,513 | 2 |
| 31 Aug 2023 | £1,544,947 | £652,447 | 11 |
| 31 Aug 2022 | £1,679,661 | £1,401,594 | 3 |
| 31 Aug 2021 | -£8,426 | £15,612 | 3 |
| 31 Aug 2020 | -£13,260 | £512 | - |
Connections
Owned by
Materials Market Ltd → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- Materials Market Trading UK Ltd (13071066)
Companies at the same address
- Alpine Club Library (01002955)
- Alpine Club Photo Library Ltd (04463291)
- Materials Market Trading UK Ltd (13071066)