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MAT RESOLUTIONS LIMITED

MAT RESOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAT RESOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08533235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAT RESOLUTIONS LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAT RESOLUTIONS LIMITED located?

    Registered Office Address
    Unit 31 Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAT RESOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MAT RESOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for MAT RESOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Director's details changed for Mrs. Patricia Ann Aynsley on Oct 07, 2016

    		2 pagesCH01

    Director's details changed for Mr Martin Arthur Aynsley on Oct 07, 2016

    		2 pagesCH01

    Annual return made up to May 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MAT RESOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRINGTON-MAY LIMITED
    Walker Avenue
    Wolverton Mill East
    MK12 5TW Milton Keynes
    Unit 31
    United Kingdom
    		Secretary
    Walker Avenue
    Wolverton Mill East
    MK12 5TW Milton Keynes
    Unit 31
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05110857
    		107636960002
    AYNSLEY, Martin Arthur
    Bure Lane
    BH23 4DJ Christchurch
    15
    England
    		Director
    Bure Lane
    BH23 4DJ Christchurch
    15
    England
    		EnglandBritish156023360002
    AYNSLEY, Patricia Ann
    Bure Lane
    BH23 4DJ Christchurch
    15
    England
    		Director
    Bure Lane
    BH23 4DJ Christchurch
    15
    England
    		EnglandBritish134071310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAT RESOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Aynsley
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Unit 31
    		May 18, 2016
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Unit 31
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0