MS

MATERIALS SOLUTIONS LIMITED

Active

Company number 09364823

Newcastle Upon Tyne, England · Incorporated 22 December 2014

C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

Last updated on 19 April 2026

Manufacture of metal structures and parts of structures · SIC 25110

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

Company history

Previous company names

MATERIALS SOLUTIONS (WORCESTER) LIMITED · 22 December 2014 – 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Siemens Energy Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2020

Funding

2 funding rounds
29 February 2016
Shares allotted · 0 shares allotted
—
28 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Resolution
Resolution
2 May 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Small
Accounts
11 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
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Resolution
Resolution
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2016 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Accounts With Accounts Type Small
Accounts
12 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Resolution
Resolution
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Change Of Name Notice
Change Of Name
2 March 2015 View
Certificate Change Of Name Company
Change Of Name
2 March 2015 View
Incorporation Company
Incorporation
22 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE6 2YL

SIEMENS ENERGY LIMITED
#00631825
active
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED
#04729734
active
CAPITAL INJECTION CERAMICS LIMITED
#06136694
active
INDUSTRIAL TURBINE COMPANY (UK) LIMITED
#09003402
active
See all companies at NE6 2YL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.