MATERIAL CONCEPTS LIMITED

MATERIAL CONCEPTS LIMITED is an active private limited company, incorporated on 27 May 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Battersea Park Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MATERIAL CONCEPTS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	168-170 BATTERSEA PARK ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW11 4ND

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MATERIAL CONCEPTS LIMITED

Directors

(The company's officers)

MR CRAIG HAMILTON SMITH

(~53 year old British national)

168-170 BATTERSEA PARK ROAD, LONDON, SW11 4ND, ENGLAND

Current Director
Gives occupation as COMPNY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2011

Shareholders

(Persons of Significant Control)

Mr Craig Hamilton Smith

(~53 year old British national)

168-170, Battersea Park Road, London, SW11 4ND, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)