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MAT PRO (ACTON) LIMITED

MAT PRO (ACTON) LIMITED

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

    • Overview

    Company NameMAT PRO (ACTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10127066
    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 PRO (ACTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAT PRO (ACTON) LIMITED located?

    Registered Office Address
    58 Holland Park Road
    W14 8LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAT PRO (ACTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MAT PRO (ACTON) LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for MAT PRO (ACTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Registration of charge 101270660002, created on Nov 27, 2025

    		40 pagesMR01

    Satisfaction of charge 101270660001 in full

    		4 pagesMR04

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Registration of charge 101270660001, created on May 27, 2016

    		38 pagesMR01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAT PRO (ACTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURIS, Nathanael Nabil
    Holland Park Road
    W14 8LZ London
    58
    United Kingdom
    		Director
    Holland Park Road
    W14 8LZ London
    58
    United Kingdom
    		United KingdomGreek151942400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAT PRO (ACTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nabil Bouris
    Holland Park Road
    W14 8LZ London
    58
    United Kingdom
    		Apr 13, 2017
    Holland Park Road
    W14 8LZ London
    58
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0