Materials Solutions Limited
Company Profile
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MediumMaterials Solutions Limited
09364823•Private Limited With Share Capital
C A Parsons Works Shields Road, Newcastle Upon Tyne, NE62YL
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Incorporated
22/12/2014
Company Age
11 years
Directors
5
Employees
86
SIC Code
25110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Materials Solutions Limited (09364823) is a private limited with share capital incorporated on 22/12/2014 (11 years old) and registered in newcastle upon tyne, NE62YL. The company operates under SIC code 25110 and is classified as Medium.
Materials solutions limited is a mining & metals company based out of faraday house sir william siemens square frimley, camberley, united kingdom.
Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 22/12/2014
NE62YL
86 employees
Financial Overview
Total Assets
£26.23M
Liabilities
£63.14M
Net Assets
£-36.91M
Turnover
£13.00M
Cash
£0
Key Metrics
86
Employees
5
Directors
1
Shareholders
29
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Resolution
Category:Resolution
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2015
Change Of Name Notice
Category:Change Of Name
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:22-12-2014
Innovate Grants
1
This company received a grant of £24517.0 for Certified Am Parts Finished With Intelligent Robotics Engine (Campfire). The project started on 01/09/2023 and ended on 30/11/2024.
Import / Export
Imports
12 Months9
60 Months31
Exports
12 Months9
60 Months31
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/12/2025
Latest Accounts30/09/2024
Trading Addresses
C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE62YLRegistered
Unit 4, Coneybury Road, Worcester Six Business Park, Worcester, Worcestershire, WR40AD
Related Companies
6
Contact
01905732162info@materialssolutions.co.ukmaterialssolutions.co.uk
C A Parsons Works Shields Road, Newcastle Upon Tyne, NE62YL