Mat Holding Limited

Company Name	Mat Holding Limited
Directors	Andreea Ecaterina Mocanu and Woodford Directors Limited
Company Status	Active
Company Number	03641162
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	09 June 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3, The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Woodford Directors Limited (Corporation)
Status	Current
Appointed	12 August 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	12 August 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Antonio Spiezia
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Principaute De Monaco
Correspondence Address	Garden House 4 Av. Hector Otto Monte Carlo Mc98000 Mc 98000

Secretary Name	Paolo Scala
Nationality	Italian
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Via G. Arganini 25c Milano 20162 Italy

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3, The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.8k at £100	S.i.s.t. Srl Societa Italiana Servizi Tecnici 100.00% Ordinary

Financials

Year	2014
Turnover	£12,268,229
Gross Profit	£10,324,632
Net Worth	£2,496,864
Cash	£2,679,337
Current Liabilities	£4,503,513

Accounts

Latest Accounts	27 December 2021 (2 years, 3 months ago)
Next Accounts Due	27 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	27 December

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 27 December 2021 (29 pages)
6 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	Group of companies' accounts made up to 27 December 2020 (27 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
1 October 2021	Compulsory strike-off action has been discontinued (1 page)
30 September 2021	Group of companies' accounts made up to 27 December 2019 (26 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 December 2019	Group of companies' accounts made up to 27 December 2018 (24 pages)
29 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 27 December 2017 (26 pages)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018 (1 page)
7 June 2018	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages)
5 December 2017	Group of companies' accounts made up to 27 December 2016 (26 pages)
5 December 2017	Group of companies' accounts made up to 27 December 2016 (26 pages)
23 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
5 June 2017	Group of companies' accounts made up to 27 December 2015 (24 pages)
5 June 2017	Group of companies' accounts made up to 27 December 2015 (24 pages)
22 April 2017	Compulsory strike-off action has been suspended (1 page)
22 April 2017	Compulsory strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
26 June 2016	Group of companies' accounts made up to 28 December 2014 (24 pages)
26 June 2016	Group of companies' accounts made up to 28 December 2014 (24 pages)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
22 March 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
23 December 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
23 December 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
2 November 2015	Register(s) moved to registered office address 3 the Shrubberies George Lane South Woodford London E18 1BG (1 page)
2 November 2015	Register(s) moved to registered office address 3 the Shrubberies George Lane South Woodford London E18 1BG (1 page)
2 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 280,000 (5 pages)
2 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 280,000 (5 pages)
24 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 March 2015	Memorandum and Articles of Association (11 pages)
6 March 2015	Memorandum and Articles of Association (11 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
29 December 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
4 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,000 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,000 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,000 (3 pages)
12 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 142,000 (5 pages)
12 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 142,000 (5 pages)
6 October 2014	Amended group of companies' accounts made up to 31 December 2012 (20 pages)
6 October 2014	Amended group of companies' accounts made up to 31 December 2012 (20 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
26 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
26 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
26 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 142,000 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 142,000 (6 pages)
26 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
26 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (4 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (4 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
25 October 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
25 October 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
25 October 2010	Register inspection address has been changed (1 page)
30 June 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road romford essex RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road romford essex RM3 9AP (1 page)
23 January 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
23 January 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
15 October 2007	Return made up to 24/09/07; full list of members (2 pages)
15 October 2007	Return made up to 24/09/07; full list of members (2 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
30 October 2006	Return made up to 24/09/06; full list of members (2 pages)
30 October 2006	Return made up to 24/09/06; full list of members (2 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
24 October 2005	Return made up to 24/09/05; full list of members (2 pages)
24 October 2005	Return made up to 24/09/05; full list of members (2 pages)
22 August 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
22 August 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
27 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 October 2004	Return made up to 24/09/04; full list of members (6 pages)
7 October 2004	Return made up to 24/09/04; full list of members (6 pages)
30 September 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
30 September 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
28 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 October 2003	Return made up to 24/09/03; full list of members (6 pages)
3 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: 4 warren mews london W1T 6AW (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 4 warren mews london W1T 6AW (1 page)
26 March 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 March 2003	Total exemption full accounts made up to 30 September 2000 (10 pages)
26 March 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 March 2003	Total exemption full accounts made up to 30 September 2000 (10 pages)
18 March 2003	Registered office changed on 18/03/03 from: 62 priory road naok hill romford essex RM3 9AP (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 62 priory road naok hill romford essex RM3 9AP (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 401 langham house 29 margaret street london W1N 7LB (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 401 langham house 29 margaret street london W1N 7LB (1 page)
18 October 2002	Return made up to 24/09/02; full list of members (6 pages)
18 October 2002	Return made up to 24/09/02; full list of members (6 pages)
2 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
30 October 2001	Return made up to 24/09/01; full list of members (6 pages)
30 October 2001	Return made up to 24/09/01; full list of members (6 pages)
24 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
24 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
13 December 2000	Full accounts made up to 30 September 1999 (10 pages)
13 December 2000	Full accounts made up to 30 September 1999 (10 pages)
23 October 2000	Return made up to 24/09/00; full list of members (6 pages)
23 October 2000	Return made up to 24/09/00; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: 401 langham house 29 margaret street, london W1N 7LB (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 401 langham house 29 margaret street, london W1N 7LB (1 page)
2 August 2000	Secretary's particulars changed (1 page)
2 August 2000	Secretary's particulars changed (1 page)
13 December 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Incorporation (19 pages)
24 September 1998	Incorporation (19 pages)

Mat Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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