UK MATS LIMITED

Overview

Company Name	UK MATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03924974
Jurisdiction	England/Wales
Date of Creation	Feb 14, 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 UK MATS LIMITED?

Specialised cleaning services (81222) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is UK MATS LIMITED located?

Registered Office Address	Unit 1 Edmonds Road Lane End HP14 3EN High Wycombe Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for UK MATS 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 UK MATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for UK MATS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 12, 2025 with updates	5 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 25, 2024	Termination of appointment of Susan Margaret Preece as a director on Mar 25, 2024	1 pages	TM01

Feb 21, 2024	Confirmation statement made on Feb 12, 2024 with updates	5 pages	CS01

Feb 21, 2024	Change of details for Mr Andrew James Preece as a person with significant control on Feb 12, 2024	2 pages	PSC04

Feb 20, 2024	Director's details changed for Mrs Susan Margaret Preece on Feb 10, 2024	2 pages	CH01

Feb 20, 2024	Change of details for Mr Bruno Baker as a person with significant control on Feb 10, 2024	2 pages	PSC04

Feb 19, 2024	Change of details for Mrs Susan Margaret Preece as a person with significant control on Feb 10, 2024	2 pages	PSC04

Feb 19, 2024	Change of details for Mr Andrew James Preece as a person with significant control on Feb 10, 2024	2 pages	PSC04

Feb 19, 2024	Director's details changed for Mr Andrew James Preece on Feb 10, 2024	2 pages	CH01

Feb 19, 2024	Change of details for Mrs Susan Margaret Preece as a person with significant control on Feb 10, 2024	2 pages	PSC04

Dec 14, 2023	Change of details for Mr Bruno Baker as a person with significant control on Dec 13, 2023	2 pages	PSC04

Dec 13, 2023	Change of details for Mrs Susan Margaret Preece as a person with significant control on Dec 13, 2023	2 pages	PSC04

Dec 13, 2023	Change of details for Mr Andrew James Preece as a person with significant control on Dec 13, 2023	2 pages	PSC04

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

May 23, 2023	Notification of Bruno Baker as a person with significant control on Jan 23, 2023	2 pages	PSC01

Feb 22, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Cessation of Bruno Baker as a person with significant control on Apr 01, 2022	1 pages	PSC07

Jan 09, 2023	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of UK MATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Rebecca Mary Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	Jan 11, 2017		Secretary	Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England				223778390001
PREECE, Andrew James Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	Feb 14, 2000		Director	Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	England	British	1967-3	68473690003
PREECE, Susan Margaret 40 Pigeon Farm Road Stokenchurch HP14 3TE High Wycombe	Feb 14, 2000	Jan 11, 2017	Secretary	40 Pigeon Farm Road Stokenchurch HP14 3TE High Wycombe		British		68473570002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 14, 2000	Feb 14, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
JUTLA, Ajit Singh Sandalwood South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	Feb 14, 2000	Dec 18, 2002	Director	Sandalwood South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	England	British	1954-10	68473370001
JUTLA, Parvinder Kaur Sandalwood South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	Feb 14, 2000	Mar 29, 2001	Director	Sandalwood South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	England	British	1982-1	68473200001
JUTLA, Surinder Kaur Sandalwood South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	Feb 14, 2000	Apr 01, 2001	Director	Sandalwood South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	England	British	1959-12	68473270001
PREECE, Susan Margaret Edmond Road Lane End HP14 3EN High Wycombe Unit 1 Buckinghamshire England	Jan 06, 2003	Mar 25, 2024	Director	Edmond Road Lane End HP14 3EN High Wycombe Unit 1 Buckinghamshire England	England	British	1961-3	68473570003
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 14, 2000	Feb 14, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK MATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruno Baker Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	Jan 23, 2023	Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	No
	Nationality: British Country of Residence: England
	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.
Mr Bruno Baker Ferndale Close Stokenchurch HP14 3NT High Wycombe 5 Buckinghamshire England	Apr 06, 2016	Ferndale Close Stokenchurch HP14 3NT High Wycombe 5 Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew James Preece Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	Apr 06, 2016	Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	No
	Nationality: British Country of Residence: England
	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.
Mrs Susan Margaret Preece Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	Apr 06, 2016	Edmonds Road Lane End HP14 3EN High Wycombe Unit 1 Bucks England	No
	Nationality: British Country of Residence: England
	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

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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