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Home > Scotland > MATERIAL COMMUNICATIONS GROUP LIMITED
Company Information for

MATERIAL COMMUNICATIONS GROUP LIMITED

20 SOUTH FREDERICK STREET, GLASGOW, G1 1HJ,
Company Registration Number
SC370402
Private Limited Company
Active

Company Overview

About Material Communications Group Ltd
MATERIAL COMMUNICATIONS GROUP LIMITED was founded on 2009-12-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Material Communications Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATERIAL COMMUNICATIONS GROUP LIMITED
 
Legal Registered Office
20 SOUTH FREDERICK STREET
GLASGOW
G1 1HJ
Other companies in PA4
 
Previous Names
LYCIDAS (494) LIMITED29/04/2010
Filing Information
Company Number SC370402
Company ID Number SC370402
Date formed 2009-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169044986  
Last Datalog update: 2024-01-08 01:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATERIAL COMMUNICATIONS GROUP LIMITED
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Company Officers of MATERIAL COMMUNICATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SCOTT NORRIE MENNEER
 Company Secretary 2017-07-01
SERA MILLER
 Director 2010-04-30
COLIN RICHARD SPENCE
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DUNCAN
 Company Secretary 2016-01-01 2017-06-30
SCOTT NORIE MENNEER
 Director 2013-12-16 2017-01-01
REID GOULDING LIMITED
 Company Secretary 2013-09-26 2016-01-01
COLIN SPENCE
 Company Secretary 2010-04-30 2013-09-26
ALAN LAMONT BARR
 Director 2009-12-21 2010-04-30
LYCIDAS NOMINEES LIMITED
 Director 2009-12-21 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERA MILLER ENDOMETRIOSIS UK Director 2017-11-18 CURRENT 1994-03-25 Active
SERA MILLER MATERIAL UK (SCOTLAND) LTD Director 2012-12-07 CURRENT 2012-12-07 Active
SERA MILLER MATERIAL WORKS (SCOTLAND) LTD Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
COLIN RICHARD SPENCE MATERIAL FUTURES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
COLIN RICHARD SPENCE DISRUPTIVE INSIGHTS LIMITED Director 2015-12-01 CURRENT 2013-08-13 Active - Proposal to Strike off
COLIN RICHARD SPENCE DNA INTELLIGENCE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
COLIN RICHARD SPENCE MATERIAL VENTURES LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-04-12
COLIN RICHARD SPENCE MATERIAL MARKETING AND COMMUNICATIONS LIMITED Director 2003-02-10 CURRENT 2003-01-17 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Appointment of Miss Jane Ann Gillespie as company secretary on 2024-02-01
2023-09-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-06DIRECTOR APPOINTED MR SCOTT NORIE MENNEER
2023-07-06Director's details changed for Mr Colin Richard Spence on 2023-07-01
2023-02-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-28Memorandum articles filed
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-22RP04CS01
2021-12-21RP04CS01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MENNEER
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 20 20 South Frederick Street Glasgow G1 1HJ Scotland
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-17PSC07CESSATION OF SERA MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SERA MILLER
2018-12-11TM02Termination of appointment of Scott Norrie Menneer on 2018-12-11
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 6th Floor, 133 Finnieston Street Glasgow G3 8HB
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 330
2018-01-29CS01Second Filing The information on the form CS01 has been replaced by a second filing on 21/12/2021
2018-01-29Second Filing The information on the form CS01 has been replaced by a second filing on 21/12/2021
2017-12-21AP03Appointment of Mr Scott Norrie Menneer as company secretary on 2017-07-01
2017-12-21PSC04Change of details for Mr Colin Richard Spence as a person with significant control on 2017-10-01
2017-12-21TM02Termination of appointment of Karen Duncan on 2017-06-30
2017-12-21CH01Director's details changed for Mrs Sera Miller on 2017-06-30
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 330
2017-12-21SH0604/12/17 STATEMENT OF CAPITAL GBP 330
2017-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-21SH0604/12/17 STATEMENT OF CAPITAL GBP 330
2017-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-12SH06Cancellation of shares. Statement of capital on 2017-12-04 GBP 330
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT NORIE MENNEER
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 5293.18
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-27AP03Appointment of Miss Karen Duncan as company secretary on 2016-01-01
2016-10-27TM02APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED
2016-10-27TM02APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3704020001
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5293.18
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAMDAmended account full exemption
2015-08-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 5293.18
2015-01-13AR0121/12/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-02-11SH0116/12/13 STATEMENT OF CAPITAL GBP 367.00
2014-02-05AP01DIRECTOR APPOINTED SCOTT NORIE MENNEER
2014-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-05RES01ADOPT ARTICLES 16/12/2013
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-03AR0121/12/13 FULL LIST
2013-10-11AP04CORPORATE SECRETARY APPOINTED REID GOULDING LIMITED
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN SPENCE
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3704020001
2013-07-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0121/12/12 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0121/12/11 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB SCOTLAND
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0121/12/10 FULL LIST
2010-05-18RES01ADOPT ARTICLES 30/04/2010
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED
2010-05-14AP01DIRECTOR APPOINTED SERA MILLER
2010-05-14AP03SECRETARY APPOINTED COLIN SPENCE
2010-05-14AP01DIRECTOR APPOINTED MR COLIN SPENCE
2010-05-14SH0130/04/10 STATEMENT OF CAPITAL GBP 300
2010-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29CERTNMCOMPANY NAME CHANGED LYCIDAS (494) LIMITED CERTIFICATE ISSUED ON 29/04/10
2010-04-29RES15CHANGE OF NAME 29/04/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATERIAL COMMUNICATIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATERIAL COMMUNICATIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATERIAL COMMUNICATIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MATERIAL COMMUNICATIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATERIAL COMMUNICATIONS GROUP LIMITED
Trademarks
We have not found any records of MATERIAL COMMUNICATIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATERIAL COMMUNICATIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MATERIAL COMMUNICATIONS GROUP LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MATERIAL COMMUNICATIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATERIAL COMMUNICATIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATERIAL COMMUNICATIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 1HJ