MATKAP LTD

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

    Company NameMATKAP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09414063
    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 MATKAP LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MATKAP LTD located?

    Registered Office Address
    539 Roman Road
    E3 5EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATKAP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MATKAP LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for MATKAP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    4 pagesCS01

    Notification of Deniz Mehmet as a person with significant control on Nov 01, 2023

    2 pagesPSC01

    Director's details changed for Mr Deniz Mehmet on Nov 01, 2023

    2 pagesCH01

    Cessation of Anil Mehmet as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Termination of appointment of Sabina Enver as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Appointment of Mr Deniz Mehmet as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Anil Mehmet as a director on Oct 01, 2019

    1 pagesTM01

    Registered office address changed from 537 Roman Road London E3 5EL England to 539 Roman Road London E3 5EL on Jun 07, 2019

    1 pagesAD01

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Amended micro company accounts made up to Jan 31, 2017

    2 pagesAAMD

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of MATKAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHMET, Deniz
    Roman Road
    E3 5EL London
    539
    England
    Director
    Roman Road
    E3 5EL London
    539
    England
    EnglandBritish263428470002
    ENVER, Sabina
    Roman Road
    E3 5EL London
    539
    England
    Director
    Roman Road
    E3 5EL London
    539
    England
    EnglandEnglishDirector226345550001
    MEHMET, Anil
    Roman Road
    E3 5EL London
    539
    England
    Director
    Roman Road
    E3 5EL London
    539
    England
    EnglandBritishProperty Management93338980002

    Who are the persons with significant control of MATKAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deniz Mehmet
    Roman Road
    E3 5EL London
    539
    England
    Nov 01, 2023
    Roman Road
    E3 5EL London
    539
    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 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.
    Mrs Anil Mehmet
    Roman Road
    E3 5EL London
    539
    England
    Apr 06, 2016
    Roman Road
    E3 5EL London
    539
    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.
    Mrs Sabina Enver
    Roman Road
    E3 5EL London
    539
    England
    Apr 06, 2016
    Roman Road
    E3 5EL London
    539
    England
    No
    Nationality: English
    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.

    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