MATERIAL MANAGEMENT LTD

Company number 12037308 ·

Active

31 filings

Date Filing
20 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 8 pages View document
23 Jul 2026 Registered office address changed from 71 Knowl Piece Wilbury Way 15 Royston Road Hitchin Hertfordshire SG4 0TY United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2026-07-23 · 1 page View document
23 Jul 2026 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2026-07-23 · 1 page View document
23 Jul 2026 Registered office address changed from Alexander House Suite 1, Alexander House 40a Wilbury Way Hitchin Herts SG4 0AP England to 71 Knowl Piece 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2026-07-23 · 1 page View document
23 Jul 2026 Registered office address changed from 71 Knowl Piece 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 71 Knowl Piece Wilbury Way 15 Royston Road Hitchin Hertfordshire SG4 0TY on 2026-07-23 · 1 page View document
20 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
16 Mar 2026 Notification of Mml Group Holdings Ltd as a person with significant control on 2025-09-16 · 2 pages View document
16 Mar 2026 Cessation of Oliver Philip Swain as a person with significant control on 2025-09-16 · 1 page View document
16 Mar 2026 Cessation of Dean Danasten-Jones as a person with significant control on 2025-09-16 · 1 page View document
22 Jan 2026 Registration of charge 120373080001, created on 2026-01-21 · 60 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 7 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
2 Dec 2024 Registered office address changed from The Studio 15 Royston Road Baldock Herts SG7 6NW England to Alexander House Suite 1, Alexander House 40a Wilbury Way Hitchin Herts SG4 0AP on 2024-12-02 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 7 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2023-10-25 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Feb 2022 Registered office address changed from The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW England to The Studio 15 Royston Road Baldock Herts SG7 6NW on 2022-02-25 · 1 page View document
25 Feb 2022 Registered office address changed from Linx House Clifton Road Henlow SG16 6BH United Kingdom to The Studio the Studio 15 Royston Road Baldock Herts SG7 6NW on 2022-02-25 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-05 with no updates · 3 pages View document
4 Jun 2021 30/11/20 UNAUDITED ABRIDGED View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Jul 2020 CURREXT FROM 30/06/2020 TO 30/11/2020 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
6 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document