# Materials Market Ltd

## Details

- **Company number:** [12149290](https://find-and-update.company-information.service.gov.uk/company/12149290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2019
- **Registered office:** 55 CHARLOTTE ROAD, LONDON, EC2A 3QF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAEHN, Andrew Garrett | director | 16 May 2020 | 7 Aug 2026 |
| MACKENZIE, James Stuart | director | 18 Mar 2025 |  |
| STUDD, Thomas Joseph Benjamin | 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 | - |



## Owned by

Materials Market Ltd → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [Materials Market Trading UK Ltd](/company/13071066) (13071066)



## Directors' other companies

- [LEVERETT, Gavin Louis](/person/5592798) - llp-designated-member at [Hare Brained Thinking LLP](/company/OC367527)



## Companies at the same address

- [Alpine Club Library](/company/01002955) (01002955)
- [Alpine Club Photo Library Ltd](/company/04463291) (04463291)
- [Materials Market Trading UK Ltd](/company/13071066) (13071066)