The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Studd, Thomas
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, James Stuart
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Samuel Fred
    Company Director born in January 1993
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mr Samuel Fred Hunt
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Haehn, Andrew Garrett
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-05-16 ~ now
    OF - Director → CIF 0
  • 6
    27, Furnival Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hunt, Jo
    Director born in December 1961
    Individual
    Officer
    2019-08-09 ~ 2020-05-16
    OF - Director → CIF 0
  • 2
    Sergey Shishkin
    Born in May 1990
    Individual
    Person with significant control
    2020-06-25 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Karan Shiv
    Investment Manager born in June 1993
    Individual (6 offsprings)
    Officer
    2021-08-31 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Andrew Garrett Haehn
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2019-08-09 ~ 2020-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MATERIALS MARKET LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
209,133 GBP2023-08-31
274,958 GBP2022-08-31
Property, Plant & Equipment
789 GBP2023-08-31
1,430 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
209,923 GBP2023-08-31
276,389 GBP2022-08-31
Debtors
790,960 GBP2023-08-31
281,161 GBP2022-08-31
Cash at bank and in hand
652,447 GBP2023-08-31
1,401,594 GBP2022-08-31
Current Assets
1,443,407 GBP2023-08-31
1,682,755 GBP2022-08-31
Net Current Assets/Liabilities
1,335,024 GBP2023-08-31
1,403,272 GBP2022-08-31
Total Assets Less Current Liabilities
1,544,947 GBP2023-08-31
1,679,661 GBP2022-08-31
Net Assets/Liabilities
1,544,947 GBP2023-08-31
1,679,661 GBP2022-08-31
Equity
Called up share capital
1,740 GBP2023-08-31
1,740 GBP2022-08-31
Share premium
2,800,728 GBP2023-08-31
2,800,728 GBP2022-08-31
Retained earnings (accumulated losses)
-1,257,521 GBP2023-08-31
-1,122,807 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
329,124 GBP2023-08-31
329,124 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
119,991 GBP2023-08-31
54,166 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
65,825 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Development expenditure
209,133 GBP2023-08-31
274,958 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,923 GBP2023-08-31
1,923 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,134 GBP2023-08-31
493 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
641 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
789 GBP2023-08-31
1,430 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
13,471 GBP2023-08-31
15,397 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,571 GBP2023-08-31
23,202 GBP2022-08-31
Amounts owed to group undertakings
Current
82,020 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,982 GBP2023-08-31
41,717 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,910 GBP2023-08-31
38,989 GBP2022-08-31
Between one and five year
1,440 GBP2023-08-31
1,411 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,350 GBP2023-08-31
40,400 GBP2022-08-31
Related profiles found in government register
  • MATERIALS MARKET LTD
    Info
    Registered number 12149290
    55 Charlotte Road, London EC2A 3QF
    Private Limited Company incorporated on 2019-08-09 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • MATERIALS MARKET LTD
    S
    Registered number 12149290
    Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REGENT'S SUPPLIES LTD - 2022-05-13
    55 Charlotte Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -817,722 GBP2023-08-31
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.