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MATERIAL PLANS LTD.

Active
07645084·incorporated 2011-05-24

MATERIAL PLANS LTD. is an active UK private limited company, incorporated on 24 May 2011 at Companies House (number 07645084; OpenRegistry canonical ID GB-07645084-material-plans-ltd). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 4,300 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-24
Registered Address
80 DEVONSHIRE ROAD, LONDON, SE23 3SX, ENGLAND
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-24. Next confirmation statement due 2017-06-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATERIAL PLANS LTD. has 1 person with significant control on file:

  • Mrs Katherine Soucek born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Quentin James Miroslav Soucek born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Katherine Ann Soucek born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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