Major Timber Limited

Active03480867 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Martin Maurice Steinhart
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2008
British
Director · Appointed 22 February 2005
British
Born April 1953 (73)
Director · Appointed 13 July 1999
British
Born August 1961 (65)
Officer history (6 former)
17 January 2008
Resigned Robinson, Anat as Secretary
17 January 2008
Appointed Robinson, Morris as Secretary
22 February 2005
Appointed Steinhart, Martin Maurice as Director
13 July 1999
Resigned Stephen, Mary as Director
13 July 1999
Appointed Robinson, Anat as Secretary
13 July 1999
Appointed Robinson, Morris as Director
13 July 1999
1 August 1998
Appointed Stephen, Mary as Director
1 August 1998
Resigned Horowitz, Gail Rosalind as Director
15 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
15 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
15 December 1997
Appointed Horowitz, Gail Rosalind as Director
15 December 1997
Appointed Mapa Management & Administration Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 13 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07599204
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Former controllers (1)
13 April 2018
Ceased Morris Robinson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Imperative Audio Limited DissolvedOwns 75–100% of shares
Mormar Holdings Limited Owns 75–100% of shares
Far Eastern Manufacturing Limited Owns 75–100% of shares
Ledtroniks Ltd Owns 75–100% of shares
Major Timber Limited This company Owns 25–50% of shares
Studiospares Europe Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£22,316
Cash
£6,852
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £55,976 £33,600 £29,906 £15,863 £36,356 £22,316
Balance sheet detail
202520242023202120202019
Current Assets£192,591£209,467£755,226£484,357£267,730£963,752
Debtors£185,739£197,973£734,423£450,777£241,890£892,799
Cash£6,852£11,494£20,803£33,580£25,840£70,953
Creditors (< 1 year)£170,275£173,111£739,363£456,340£236,352£909,343
Net Current Assets£22,316£36,356£15,863£28,017£31,378£54,409
Net Assets£22,316£36,356£15,863£29,906£33,600£55,976
Shareholder Funds£29,906£33,600£55,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with updates5 December 2025
16 April 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with updates5 December 2024
12 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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