MAT HOLDING LIMITED
Overview
| Company Name | MAT HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641162 |
| 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 MAT HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAT HOLDING LIMITED located?
| Registered Office Address | 3, The Shrubberies George Lane South Woodford E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAT HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for MAT HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for MAT HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 27, 2024 | 24 pages | AA | ||||||
Cessation of Sist S.R.L. Societa' Italiana Servizi Trust as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Secondina Berrino as a person with significant control on Dec 30, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Vincenzo Biagio Antonio Rosati as a person with significant control on Dec 30, 2022 | 2 pages | PSC04 | ||||||
Change of details for Sist S.R.L. Societa' Italiana Servizi Trust as a person with significant control on Dec 30, 2022 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Dec 27, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 27, 2022 | 29 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 24, 2023 | 3 pages | RP04CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 24, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 27, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Group of companies' accounts made up to Dec 27, 2020 | 27 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Group of companies' accounts made up to Dec 27, 2019 | 26 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MAT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| MOCANU, Andreea Ecaterina | Director | George Lane South Woodford E18 1BD London 3, The Shrubberies England | United Kingdom | Romanian | 252881660001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 England |
| 139831570001 | ||||||||||
| SCALA, Paolo | Secretary | Via G. Arganini 25c Milano 20162 Italy | Italian | 76683820001 | ||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| SPIEZIA, Antonio | Director | Garden House 4 Av. Hector Otto MC 98000 Monte Carlo Mc98000 Principaute De Monaco | Principaute De Monaco | Italian | 94270390001 | |||||||||
| WESTOUR DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106572640001 |
Who are the persons with significant control of MAT HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sist S.R.L. Societa' Italiana Servizi Trust | Apr 06, 2016 | Via Cordusio 20123 Milan 2 Italy | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Secondina Berrino | Apr 06, 2016 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | No | ||||
Nationality: Italian Country of Residence: Italy | |||||||
Natures of Control
| |||||||
| Mr Vincenzo Biagio Antonio Rosati | Apr 06, 2016 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | 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