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MATIANA INVESTMENTS LIMITED

MATIANA INVESTMENTS LIMITED

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

    • Overview

    Company NameMATIANA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11071025
    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 MATIANA INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MATIANA INVESTMENTS LIMITED located?

    Registered Office Address
    105 West Road Nottage
    CF36 3RY Porthcawl
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MATIANA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAY SHAW THOMAS (HOLDINGS) LIMITEDNov 20, 2017Nov 20, 2017

    What are the latest accounts for MATIANA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MATIANA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for MATIANA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ Wales to 105 West Road Nottage Porthcawl CF36 3RY on Jun 20, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed clay shaw thomas (holdings) LIMITED\certificate issued on 19/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2024

    		RES15

    Satisfaction of charge 110710250001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Notification of Karen Ailsa Williams as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		5 pagesCS01

    Cessation of Karen Ailsa Williams as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge 110710250001, created on Mar 01, 2021

    		8 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    legacy

    		8 pagesRP04CS01

    Previous accounting period extended from Nov 30, 2018 to Apr 30, 2019

    		1 pagesAA01

    19/11/18 Statement of Capital gbp 2

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 13, 2019Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 13/08/2019.
    View All Filings

    Who are the officers of MATIANA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David Gwyn Jones
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Director
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		United KingdomBritish83625950002
    WILLIAMS, Karen Ailsa
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Director
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		United KingdomBritish72552940006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATIANA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Ailsa Williams
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Mar 01, 2021
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Karen Ailsa Williams
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    Wales
    		Nov 20, 2017
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr David Gwyn Jones Williams
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Nov 20, 2017
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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