MATTIOLI ENGINEERING LIMITED
Overview
| Company Name | MATTIOLI ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTIOLI ENGINEERING LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATTIOLI ENGINEERING LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTIOLI ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MATTIOLI ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MATTIOLI ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Appointment of Regent Corporate Secretaries Ltd as a secretary on Dec 12, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ahmet Gecel as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||
Appointment of Mr Ahmet Gecel as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Ahmet Gecel on Jan 06, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ahmet Gecel as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Minnett as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gianfranco Bernabei as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Amended total exemption full accounts made up to Oct 31, 2018 | 7 pages | AAMD | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Inter. Gala Corporate Secretaries Limited on Oct 10, 2018 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 10, 2018 | 1 pages | AD01 | ||
Who are the officers of MATTIOLI ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | Long Acre WC2E 9JT London 37-38 United Kingdom |
| 97921050002 | ||||||||||
| GECEL, Ahmet | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 116545540009 | |||||||||
| GECEL, Ahmet | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom | 303196250001 | |||||||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| INTER. GALA CORPORATE SECRETARIES LIMITED | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom | 137001000001 | |||||||||||
| INTER.GALA LIMITED | Secretary | 8th Floor New Zealand House, 80 Haymarket SW1Y 4TQ London | 116622580001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BERNABEI, Gianfranco | Director | Via Delle Mantellate 14 Firenze Italy | Italian | 54876490001 | ||||||||||
| MINNETT, David Richard | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 141113110001 | |||||||||
| RAMOS, Hector | Director | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| STANISCI, Carlo | Director | 99-101 Regent Street W1B 4EZ London 1st Floor, Victory House United Kingdom | Italy | Italian | 39634070004 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MATTIOLI ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gianfranco Bernabei | Apr 06, 2016 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0