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MATERIAL. EVOLUTION LTD.
Company number NI649729 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MATERIAL. EVOLUTION LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MATERIAL. EVOLUTION LTD.
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Register details
Company facts
- Company number
- NI649729
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 December 2017
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Architectural activities; Engineering design activities for industrial process and production; Artistic creation
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MATERIAL. EVOLUTION LTD.'s ownership
- Its latest confirmation statement with a shareholder list (15 August 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MATERIAL. EVOLUTION LTD.
MATERIAL. EVOLUTION LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MATERIAL. EVOLUTION LTD. · statement of 15 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATERIAL EVOLUTION INC. Company FC041204 | — | 100 | A ORDINARY |
People with significant control · 1 current
Who controls MATERIAL. EVOLUTION LTD.
MATERIAL. EVOLUTION LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Elizabeth Gilligan | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 8 December 2017 | Person · British · resident in United Kingdom |
Officers · 2 current
Who runs MATERIAL. EVOLUTION LTD.
MATERIAL. EVOLUTION LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARK, Samuel | Director | 15 August 2023 | British | United Kingdom |
| GILLIGAN, Elizabeth | Director | 8 December 2017 | British | Northern Ireland |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Samuel | Director | 8 December 2017 | 31 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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