Materials Movement Limited

Active02853349 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Demolition (43110)
Accounts type
Unaudited abridged
Region
East of England
Address
71 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2015
British
Born October 1983 (43)
Director · Appointed 20 March 2015
British
Born June 1984 (42)
Officer history (8 former)
11 July 2024
Resigned Swain, Philip Stephen as Director
25 November 2022
Resigned Swain, Carol Anne as Secretary
20 March 2015
Appointed Danasten-Jones, Dean Stefan as Director
20 March 2015
Appointed Swain, Oliver Philip as Director
2 February 2004
Appointed Swain, Carol Anne as Secretary
2 February 2004
Resigned Swain, Mary as Secretary
1 October 2001
Appointed Swain, Mary as Secretary
30 September 2001
Resigned Mingay, Edward as Secretary
1 October 1994
Resigned Swain, Philip Stephen as Secretary
1 October 1994
Appointed Mingay, Edward as Secretary
30 September 1994
Resigned Netherway, David Terence as Director
24 March 1994
Appointed Netherway, David Terence as Director
24 March 1994
Appointed Swain, Philip Stephen as Secretary
31 December 1993
Resigned Davison-Williams, Lyndon as Secretary
31 December 1993
Resigned Davison-Williams, Lyndon as Director
15 September 1993
Appointed Davison-Williams, Lyndon as Secretary
15 September 1993
Appointed Davison-Williams, Lyndon as Director
15 September 1993
Appointed Swain, Philip Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15139845
Former controllers (1)
11 July 2024
Ceased Philip Stephen Swain — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Material Maintenance Ltd Owns 75–100% of shares
Material Management Ltd Owns 75–100% of shares
Materials Movement Limited This company Owns 75–100% of shares
MML Employment Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,116,992
Cash
£766,881
Employees
2
Debt Ratio
79%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,336,427 £1,279,381 £1,363,896 £1,254,919 £1,052,511 £1,122,372 £1,116,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£205,930£237,191£350,836£684,419£771,893£713,468£677,446
Current Assets£5,089,410£2,535,573£2,000,931£3,627,288£3,118,302£2,203,458£1,986,689
Debtors£4,044,827£2,171,846£1,167,283£2,850,962£2,353,653£1,704,003£1,688,293
Cash£766,881£199,532£555,108£776,326£764,649£499,455£298,396
Creditors (< 1 year)£3,056,788£2,526,299£1,628,041£1,318,204
Creditors (> 1 year)£0£5,650£9,504
Net Current Assets£911,062£890,831£701,675£570,500£592,003£575,417£668,485
Net Assets£1,116,992£1,122,372£1,052,511£1,254,919£1,363,896£1,279,381£1,336,427
Shareholder Funds£1,254,919£1,363,896£1,279,381£1,336,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
23 July 2026Registered office address changed
30 June 2026Unaudited abridged accounts30 September 2025
22 January 2026Registration of a charge
25 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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