M & I Materials Limited

Active02772838 Private limited company
Incorporated
11 December 1992 (33 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of other technical ceramic products (23440)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
North West
Address
Unit 2 Centenary Park
Coronet Way
Salford
M50 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born December 1965 (60)
Director · Appointed 7 August 2015
British
Born August 1969 (57)
Officer history (9 former)
30 September 2024
Resigned Sheard, Stephen Philip as Director
24 September 2024
Appointed Burns, Stephen Ronald as Director
8 May 2024
Resigned Salt, Colin John as Director
8 May 2024
Resigned Salt-Melis, Ellen Christina Maria as Director
8 May 2024
Resigned Salt-Melis, Ellen Christina Maria as Secretary
7 August 2015
Appointed Salt, Giles John as Director
7 August 2015
Appointed Salt-Melis, Ellen Christina Maria as Director
7 August 2015
Appointed Sheard, Stephen Philip as Director
15 February 1993
Resigned Watts, Michelle Law as Director
15 February 1993
Resigned Denham, Neil Llewellyn as Director
25 January 1993
Resigned Watts, Michelle Law as Secretary
25 January 1993
Appointed Salt-Melis, Ellen Christina Maria as Secretary
11 January 1993
Appointed Salt, Colin John as Director
5 January 1993
Appointed Watts, Michelle Law as Secretary
5 January 1993
Appointed Denham, Neil Llewellyn as Director
5 January 1993
Appointed Watts, Michelle Law as Director
5 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
11 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14883974
Former controllers (1)
11 December 2023
Ceased Colin John Salt — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M & I Materials Limited This company Owns 75–100% of shares
Apiezon Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£12,953,790
Cash
£4,945,967
Turnover
£17,203,186
Profit Before Tax
£539,307
Employees
131
Debt Ratio
25%
Current Ratio
3.7x
Profit Margin
3%
Return on Equity
3%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £73,743,573 £17,203,186
Balance sheet detail
20252024
Fixed Assets£5,005,907£2,234,765
Current Assets£12,153,687£14,396,970
Cash£4,945,967£5,355,268
Creditors (< 1 year)£3,246,453£3,708,732
Creditors (> 1 year)£0
Net Current Assets£8,907,234£10,688,238
Net Assets£12,953,790£12,579,363
Shareholder Funds£12,953,790£12,579,363

Turnover£17,203,186£73,743,573
Cost of Sales£10,693,637£49,365,332
Gross Profit£6,509,549£24,378,241
Admin Expenses£3,754,626£6,926,344
Staff Costs£6,696,773£9,062,495
Operating Profit£569,109(£20,561,223)
Profit Before Tax£539,307(£20,517,698)
Tax£164,880£95,007
Profit for Period£374,427(£20,612,705)

Filings 127

DateDescriptionMade Up ToPagesPDF
25 February 2026Registered office address changed
12 January 2026Confirmation statement with no updates9 January 2026
19 December 2025Full accounts31 March 2025
27 March 2025Full accounts31 March 2024
3 February 2025Second filing of Confirmation Statement9 January 2025
Show all 127 filings

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