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MATERIALTECH UK LIMITED

MATERIALTECH UK LIMITED is an active private limited company, incorporated on 19 December 2022. The nature of the business is specialised design activities. The company's registered office is on Fetter Lane, London. The company's next accounts are due on 19 September 2024, and fall under the accounts category: No Accounts Filed. MATERIALTECH UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14547058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date19/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
MATERIALTECH UK LIMITED

Directors

(The company's officers)
PHILIPPE JEAN-FRANCOIS ACHILLE BROCART
(~60 year old French national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in FRANCE
Appointed on 19/12/2022
MR NEAL S. WINNEG
(~64 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 19/12/2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 19/12/2022

Shareholders

(Persons of Significant Control)
Adam Sandow
(~56 year old American national)
19575, Collins Avenue, Unit Bh3, Sunny Isles Beach, Florida, 33160, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2022

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
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)

MATERIALTECH UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of MATERIALTECH UK LIMITED at local scale
Map of MATERIALTECH UK LIMITED at local scale
Map of MATERIALTECH UK LIMITED at district scale
Map of MATERIALTECH UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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