MATSAM LIMITED

Overview

Company Name	MATSAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03915279
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

Summary

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

What is the purpose of MATSAM LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is MATSAM LIMITED located?

Registered Office Address	20 Knighton Park Road LE2 1ZA Leicester England
Undeliverable Registered Office Address	No

What were the previous names of MATSAM LIMITED?

Previous Company Names
Company Name	From	Until
ASHSTOCK 1827 LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for MATSAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for MATSAM LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Jan 18, 2026	Director's details changed for Mr Jon Bolton on Feb 06, 2025	2 pages	CH01

Jan 18, 2026	Director's details changed for Mrs Clare Suzanne Bolton on Feb 06, 2025	2 pages	CH01

Jan 18, 2026	Change of details for Mr Jonathan Bolton as a person with significant control on Feb 06, 2025	2 pages	PSC04

Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 27, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 11, 2023	Registered office address changed from 9D St. Cuthberts Avenue Great Glen Leicester LE8 9EJ England to 20 Knighton Park Road Leicester LE2 1ZA on Aug 11, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Apr 12, 2018	Change of details for Mr Jonathan Bolton as a person with significant control on Apr 12, 2018	2 pages	PSC04

Apr 12, 2018	Director's details changed for Mr Jon Bolton on Apr 12, 2018	2 pages	CH01

Apr 12, 2018	Director's details changed for Mrs Clare Suzanne Bolton on Apr 12, 2018	2 pages	CH01

Apr 12, 2018	Registered office address changed from Firs Farm Main Street Illston Leicester LE7 9EG England to 9D St. Cuthberts Avenue Great Glen Leicester LE8 9EJ on Apr 12, 2018	1 pages	AD01

Feb 12, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MATSAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTON, Clare Suzanne Knighton Park Road LE2 1ZA Leicester 20 England	Sep 01, 2017		Director	Knighton Park Road LE2 1ZA Leicester 20 England	England	British	1962-6	237620070003
BOLTON, Jon Knighton Park Road LE2 1ZA Leicester 20 England	Jan 01, 2002		Director	Knighton Park Road LE2 1ZA Leicester 20 England	England	British	1960-9	95894080005
BAYLISS, Helen Patricia Avon Lodge Sketchley Lane LE10 2NG Burbage Leicestershire	Feb 28, 2000	Mar 13, 2002	Secretary	Avon Lodge Sketchley Lane LE10 2NG Burbage Leicestershire		British		101166210001
BOLTON, Clare Suzanne Millhouse High Street Barnby Dun DN3 1DS Doncaster South Yorkshire	Mar 13, 2002	Sep 17, 2002	Secretary	Millhouse High Street Barnby Dun DN3 1DS Doncaster South Yorkshire		British		80887630001
CADDEN, Trevor Vincent 26 Greenfield Road Spinney Hill NN3 2LH Northampton Northamptonshire	Sep 17, 2002	Mar 14, 2005	Secretary	26 Greenfield Road Spinney Hill NN3 2LH Northampton Northamptonshire		British		84496630001
COLLINS, Clare Woodbastwick Road Blofield Heath NR13 4QH Norwich Wayside Norfolk England	Oct 27, 2005	Sep 01, 2017	Secretary	Woodbastwick Road Blofield Heath NR13 4QH Norwich Wayside Norfolk England		British		108717870001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 28, 2000	Feb 28, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BAYLISS, Paul Raymond Avon Lodge Sketchley Lane LE10 2NG Burbage Leicestershire	Feb 28, 2000	Mar 13, 2002	Director	Avon Lodge Sketchley Lane LE10 2NG Burbage Leicestershire		British	1965-10	99215570001
CADDEN, Trevor Vincent 26 Greenfield Road Spinney Hill NN3 2LH Northampton Northamptonshire	Sep 17, 2002	Jan 01, 2004	Director	26 Greenfield Road Spinney Hill NN3 2LH Northampton Northamptonshire	England	British	1968-9	84496630001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 28, 2000	Feb 28, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATSAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Bolton Knighton Park Road LE2 1ZA Leicester 20 England	Apr 06, 2016	Knighton Park Road LE2 1ZA Leicester 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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