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Strategic Material Resources Ltd

14095421

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

73 Hamilton Road, Feltham, TW13 4PR
Incorporated 09/05/2022

Previously known as

Ma-C Number Two Limited · until 24/04/2025

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stephen Paul Bold

secretary · Since 16/08/2023

Mr Ugo Di Paolo

director · Since 09/05/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 62

Mr Armando Giovanni Paganelli

director · Since 09/05/2026

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Stephen Paul Bold

secretary · Since 16/08/2023

Ugo Di Paolo

director · Since 09/05/2025

Italian · Italy · Age 62

Armando Giovanni Paganelli

director · Since 09/05/2026

British · England · Age 82

Former

Ince Gd Corporate Services Limited

corporate secretary · Resigned 10/07/2023

Nicholas Paley Scott - Knox - Gore

director · Resigned 16/08/2023

Ince & Co Corporate Services Limited

corporate secretary · Resigned 13/09/2023

Stephen Paul Bold

director · Resigned 09/05/2025

Armando Paganelli

director · Resigned 08/05/2026

Persons with Significant Control

Mr Armando Pagnelli

Significant control
significant-influence-or-control-as-firm

British · England · Age 81

73, Hamilton Road, Feltham, TW13 4PR

Notified 27/04/2025

Former PSCs

Material Adverse Change Limited

Ceased 09/04/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line173 Hamilton Road
2026-06-16

73 HAMILTON ROAD

post townFeltham
2026-06-16

FELTHAM

officer appointedBOLD, Stephen Paul
2026-06-16
officer appointedDI PAOLO, Ugo
2026-06-16
officer appointedPAGANELLI, Armando Giovanni
2026-06-16

CompanyRankvs 55398+ SIC 74909 peers
29

Financial strength30th percentile among SIC peers · 8/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House