PLANT MATERIAL LIMITED

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PLANT MATERIAL LIMITED

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Key Data

Status

Liquidation

Company No.

13309687

Incorporation date

01/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 14/10/2022)
dot icon23/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/02/2026
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2026-02-04
dot icon21/02/2026
Change of details for Mr Patrick Baptista Pinto as a person with significant control on 2026-02-01
dot icon21/02/2026
Director's details changed for Mr Patrick Baptista Pinto on 2026-02-15
dot icon19/02/2026
Director's details changed for Mr Matthew Paul Millar on 2026-02-01
dot icon18/02/2026
Resolutions
dot icon18/02/2026
Statement of affairs
dot icon17/02/2026
Change of details for Mr Matthew Paul Millar as a person with significant control on 2026-02-01
dot icon12/02/2026
Statement of affairs
dot icon12/02/2026
Appointment of a voluntary liquidator
dot icon12/02/2026
Registered office address changed from Unit 7, Christmas Hill Business Park Rycote Lane Thame OX9 2BY England to 4th Floor 95 Gresham Street London EC2V 7AB on 2026-02-12
dot icon07/10/2025
Director's details changed for Mr Matthew Paul Millar on 2023-11-30
dot icon06/10/2025
Change of details for Mr Matthew Paul Millar as a person with significant control on 2023-11-30
dot icon06/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon05/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon25/10/2024
Resolutions
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon25/09/2024
Change of details for Mr Matthew Paul Millar as a person with significant control on 2021-04-01
dot icon25/09/2024
Change of details for Mr Patrick Baptista Pinto as a person with significant control on 2021-04-01
dot icon23/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/04/2024
Registered office address changed from 189C Mauldeth Road Manchester M19 1BA England to Unit 7, Christmas Hill Business Park Rycote Lane Thame OX9 2BY on 2024-04-10
dot icon26/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
dot icon24/01/2024
Termination of appointment of Nahusenay Shumet Ghebremichael as a director on 2023-11-20
dot icon24/01/2024
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-01-23
dot icon24/01/2024
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
dot icon24/01/2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
dot icon10/10/2023
Confirmation statement made on 2023-09-27 with updates
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-19
dot icon16/06/2023
Resolutions
dot icon07/03/2023
Second filing for the appointment of Ms Nahusenay Shumet Ghebremichael as a director
dot icon03/03/2023
Appointment of Nahusenay Shumet Ghebremichael as a director on 2023-02-10
dot icon24/02/2023
Memorandum and Articles of Association
dot icon22/02/2023
Appointment of Mr Hussein Kanji as a director on 2023-02-08
dot icon22/02/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon14/10/2022
Confirmation statement made on 2022-09-27 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon+721.22 % *

* during past year

Cash in Bank

£3,015,591.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
395.63K
-
0.00
367.21K
-
2023
6
3.13M
-
0.00
3.02M
-
2023
6
3.13M
-
0.00
3.02M
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

3.13M £Ascended691.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.02M £Ascended721.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
23/01/2024 - 04/02/2026
300
Kanji, Hussein
Director
08/02/2023 - Present
38
Baptista Pinto, Patrick
Director
01/04/2021 - Present
-
Matthew Paul Millar
Director
01/04/2021 - Present
12
Ghebremichael, Nahusenay Shumet
Director
10/02/2023 - 20/11/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PLANT MATERIAL LIMITED

PLANT MATERIAL LIMITED is an(a) Liquidation company incorporated on 01/04/2021 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of PLANT MATERIAL LIMITED?

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PLANT MATERIAL LIMITED is currently Liquidation. It was registered on 01/04/2021 .

Where is PLANT MATERIAL LIMITED located?

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PLANT MATERIAL LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does PLANT MATERIAL LIMITED do?

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PLANT MATERIAL LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does PLANT MATERIAL LIMITED have?

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PLANT MATERIAL LIMITED had 6 employees in 2023.

What is the latest filing for PLANT MATERIAL LIMITED?

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The latest filing was on 23/02/2026: Notice to Registrar of Companies of Notice of disclaimer.