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Jméno	M & I Materials Limited
Adresa	Hibernia Way Trafford Park Manchester M32 0ZD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. prosinec 2019
Company No.	02772838 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	20590 Manufacture of other chemical products n.e.c. 23440 Manufacture of other technical ceramic products 25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB M&I Materials Holdings Limited Status: Active Notified: 11/12/2023 Companies House Number: 14883974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salt, Colin John Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Date of Birth: 11/1942 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Burns, Stephen Ronald Trafford Park, Manchester Status: Active Notified: 24/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Salt, Giles John Trafford Park, Manchester Status: Active Notified: 07/08/2015 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Salt, Colin John Trafford Park, Manchester Status: Ceased Notified: 11/01/1993 Ceased: 08/05/2024 Date of Birth: 11/1942 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Salt-Melis, Ellen Christina Maria Trafford Park, Manchester Status: Ceased Notified: 25/01/1993 Ceased: 08/05/2024 Date of Birth: 02/1944 Role: Secretary Country of Residence: Wales Nationality: Dutch

Salt-Melis, Ellen Christina Maria Trafford Park, Manchester Status: Ceased Notified: 07/08/2015 Ceased: 08/05/2024 Date of Birth: 02/1944 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Dutch

Sheard, Stephen Philip Trafford Park, Manchester Status: Ceased Notified: 07/08/2015 Ceased: 30/09/2024 Date of Birth: 10/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Apiezon Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00273453 Nature of Control

Ownership of shares - 75% or more

Midel & Mivolt Fluids Limited Status: Ceased Notified: 22/12/2022 Ceased: 12/12/2023 Companies House Number: 14554579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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M & I Materials Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)