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MATERIANA LTD

MATERIANA LTD is an active private limited company, incorporated on 23 September 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Long Lodge Drive, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MATERIANA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12221371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 113 WYSTERIA HOUSE
Address Line 2LONG LODGE DRIVE
Post TownWALTON-ON-THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeKT12 3BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2020
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
MATERIANA LTD

Directors

(The company's officers)
MRS KATHERINE RUTH MANNIX
(~46 year old British national)
13 WYSTERIA HOUSE, LONG LODGE DRIVE, WALTON-ON-THAMES, SURREY, KT12 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019
MR ROBERT PAUL GEORGE MANNIX
(~50 year old British national)
13 WYSTERIA HOUSE, LONG LODGE DRIVE, WALTON-ON-THAMES, SURREY, KT12 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)
Mr Robert Paul George Mannix
(~50 year old British national)
13, Wysteria House, Long Lodge Drive, Walton-On-Thames, Surrey, KT12 3BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2019
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)

MATERIANA LTD: Maps

Maps show the location of the postcode of the registered office, KT12 3BY.

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

More Companies in KT12 3BY

Other companies with registered offices in KT12 3BY:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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