MATARIN LIMITED

Overview

Company Name	MATARIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03451010
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATARIN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATARIN LIMITED located?

Registered Office Address	1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MATARIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MATARIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for MATARIN LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Notification of Appleton Directors Limited as a person with significant control on Mar 03, 2025	2 pages	PSC02

Mar 03, 2025	Notification of Appleton Secretaries Limited as a person with significant control on Mar 03, 2025	2 pages	PSC02

Mar 03, 2025	Withdrawal of a person with significant control statement on Mar 03, 2025	2 pages	PSC09

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Mar 23, 2024	Total exemption full accounts made up to Oct 31, 2023	2 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Oct 31, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Oct 31, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Director's details changed for Ms. Katherine Anne Hickson on Sep 24, 2021	2 pages	CH01

Oct 14, 2021	Director's details changed for Appleton Directors Limited on Sep 24, 2021	1 pages	CH02

Oct 14, 2021	Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021	1 pages	CH04

Sep 24, 2021	Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021	1 pages	AD01

Feb 11, 2021	Total exemption full accounts made up to Oct 31, 2020	2 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	2 pages	AA

Jul 14, 2020	Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020	2 pages	CH01

Feb 20, 2020	Director's details changed for Ms. Katherine Anne Hickson on May 20, 2019	2 pages	CH01

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Oct 31, 2018	2 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Director's details changed for Appleton Directors Limited on Aug 23, 2018	1 pages	CH02

Aug 23, 2018	Secretary's details changed for Appleton Secretaries Limited on Aug 23, 2018	1 pages	CH04

May 17, 2018	Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on May 17, 2018	1 pages	AD01

View All Filings

Who are the officers of MATARIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APPLETON SECRETARIES LIMITED

Oct 16, 1997

Nominee Secretary

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	2597344

900005810001

HICKSON, Katherine Anne

Apr 23, 2018

Director

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

British

1978-1

Consultant

246087820004

APPLETON DIRECTORS LIMITED

Oct 16, 1997

Director

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	2593469

39075910001

CUNNINGHAM, Alastair Matthew

Apr 01, 1998

Jun 20, 2013

Director

Grove Park Studios

188 -192 Sutton Court Road

W4 3HR London

Studio G3

Cyprus

British

1939-2

Company Director

73090580001

DE CARTERET, Stephen Michael

Apr 01, 1998

Mar 30, 2001

Director

Victoria House

The Avenue

GY9 0SB Sark

Channel Islands

British

1954-11

Company Director

46928430001

HODGKINSON, Paul Roger Dudley, Mr.

Jun 20, 2013

Apr 23, 2018

Director

Grove Park Studios

188-192 Sutton Court Road

W4 3HR London

Studio G3

United Kingdom

British

1938-2

Director

139621130001

SOUTHERN, Bernard John

Sep 01, 2000

Mar 30, 2001

Director

Ty Newydd

GY9 0SE Clos A Genisse

Sark

Channel Islands

British

1962-4

Company Director

72086070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATARIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appleton Secretaries Limited

Mar 03, 2025

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

Legal Form	A Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Register Of Companies
Registration Number	2597344

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Appleton Directors Limited

Mar 03, 2025

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

Legal Form	A Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Register Of Companies
Registration Number	2593469

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MATARIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2016	Mar 03, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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