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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 4
  • 1
    Fain, Peter Gregory
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hotchkiss, Samuel David
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Adam Sandow
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2021-07-13 ~ dissolved
    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
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2023-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Winneg, Neal S.
    Company Director born in April 1960
    Individual
    Officer
    2021-07-13 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Sandow, Adam
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

MATERIAL HOLDINGS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-13 ~ 2022-12-31
Net Current Assets/Liabilities
-9,630 GBP2023-12-31
-3,380 GBP2022-12-31
Total Assets Less Current Liabilities
-9,630 GBP2023-12-31
-3,380 GBP2022-12-31
Net Assets/Liabilities
-9,630 GBP2023-12-31
-3,380 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
21,134,256 GBP2023-12-31
21,134,256 GBP2022-12-31
Retained earnings (accumulated losses)
-21,143,888 GBP2023-12-31
-21,137,638 GBP2022-12-31
Equity
-9,630 GBP2023-12-31
-3,380 GBP2022-12-31
Amounts owed to group undertakings
Current
3,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2023-12-31
3,380 GBP2022-12-31
Creditors
Current
9,630 GBP2023-12-31
3,380 GBP2022-12-31

Related profiles found in government register
  • MATERIAL HOLDINGS LIMITED
    Info
    Registered number 13507865
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 and dissolved on 2025-08-19 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • MATERIAL HOLDINGS LIMITED
    S
    Registered number 13507865
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,849,133 GBP2023-12-31
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.