Materials Consulting Limited
SC192315 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-12-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 191 days
- Confirmation statement
- last made up 2026-01-31 · next due 2027-02-14
Registered office
5 Atholl AvenueHillington Park
Glasgow
G52 4ua
Financial health
Derived from the filed accounts to Mar 2026. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net current assets |
£-309,704
→0.0%
|
£-309,704
→0.0%
|
£-309,704
→0.0%
|
£-309,704
→0.0%
|
£-309,704
|
| Equity |
£1,581,313
→0.0%
|
£1,581,313
→0.0%
|
£1,581,313
→0.0%
|
£1,581,313
→0.0%
|
£1,581,313
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Fleming, Graeme John · Director appointed 2015-01-15
- Thornton, Alan Woodburn Menzies · Director appointed 1999-03-19
- Thornton, James Menzies · Director appointed 1999-03-19 resigned 2003-10-31
- Thornton, Christine Mary Lyn · Secretary appointed 1999-03-19 resigned 2003-10-31
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-12-31 resigned 1999-03-19
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1998-12-31 resigned 1999-03-19
People with significant control (1)
-
Mr Alan Woodburn Menzies Thornton ActiveIndividual Psc · British · resident in Scotland · born 7/1956 · notified 2016-07-01Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1999-03-26 · satisfied 2024-01-16Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-10 Dormant accounts AA Accounts
- 2026-04-03 Change to a person with significant control PSC04 PSC
- 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-17 Dormant accounts AA Accounts
- 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-20 Dormant accounts AA Accounts
- 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-16 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-05 Dormant accounts AA Accounts
- 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-20 Dormant accounts AA Accounts
- 2022-03-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-28 Dormant accounts AA Accounts
- 2021-08-23 Director details changed CH01 Officers
- 2021-04-01 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register