MS

MATERIALS SOLUTIONS (HOLDINGS) LIMITED

Dissolved

Company number 09357138

Camberley · Incorporated 16 December 2014

Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Last updated on 24 July 2026

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2016

Company history

Previous company names

MATERIALS SOLUTIONS (2014) LIMITED · 16 December 2014 – 26 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siemens Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

3 funding rounds
29 July 2016
Shares allotted · 0 shares allotted
—
14 August 2015
Shares allotted · 0 shares allotted
—
13 August 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2021 View
Gazette Notice Voluntary
Gazette
2 February 2021 View
Dissolution Application Strike Off Company
Dissolution
21 January 2021 View
Legacy
Insolvency
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Legacy
Capital
8 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Resolution
Resolution
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Small
Accounts
3 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Resolution
Resolution
23 August 2016 View
Capital Name Of Class Of Shares
Capital
22 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Accounts With Accounts Type Small
Accounts
15 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Resolution
Resolution
24 February 2016 View
Capital Allotment Shares
Capital
8 October 2015 View
Capital Alter Shares Subdivision
Capital
18 September 2015 View
Capital Allotment Shares
Capital
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Certificate Change Of Name Company
Change Of Name
26 February 2015 View
Change Of Name Notice
Change Of Name
26 February 2015 View
Incorporation Company
Incorporation
16 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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