IGNATA MIDCO LIMITED
Overview
| Company Name | IGNATA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08224550 |
| 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 IGNATA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IGNATA MIDCO LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNATA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATT BURTON GROUP LIMITED | Sep 21, 2012 | Sep 21, 2012 |
What are the latest accounts for IGNATA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGNATA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for IGNATA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Matthew James Burton as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Ignata Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed matt burton group LIMITED\certificate issued on 16/10/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Chung Hau as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Burton as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anna Louise Burton as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Notification of Matthew James Burton as a person with significant control on Jan 09, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082245500002, created on May 28, 2021 | 54 pages | MR01 | ||||||||||
Termination of appointment of James William John Webber as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ignata Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthew James Burton on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of IGNATA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 203234150001 | |||||||
| HAU, Chung | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 235310230001 | |||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 122086790003 | |||||
| ALLIN, Robert Edward | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 253709400001 | |||||
| BURTON, Anna Louise | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 172231430001 | |||||
| BURTON, Matthew James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 172231420001 | |||||
| DEMMER, Saira | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 203242800004 | |||||
| FLETCHER, Adam Justin Dennis | Director | Grosvenor Street W1K 3HZ London 60 England | England | British | 163394520001 | |||||
| MINNIS, Anthony Ian | Director | Grosvenor Street W1K 3HZ London 60 England | United Kingdom | British | 150147680001 | |||||
| RAMUS, Tristan Nicholas | Director | Grosvenor Street W1K 3HZ London 60 England | England | British | 86962150004 | |||||
| STUART-SMITH, Daniel | Director | Grosvenor Street W1K 3HZ London 60 England | United Kingdom | British | 168747620001 | |||||
| WEBBER, James William John, Mr. | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 249582500001 | |||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 163198920001 |
Who are the persons with significant control of IGNATA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew James Burton | Jan 09, 2023 | Grosvenor Street W1K 3HZ London 60 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ignata Limited | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IGNATA MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | Sep 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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