4MAT Holdings Limited

Company Name	4MAT Holdings Limited
Company Status	Dissolved
Company Number	07010382
Category	Private Limited Company
Incorporation Date	5 September 2009(14 years, 7 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Costello
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(2 days after company formation)
Appointment Duration	14 years, 2 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr James Edward Saunders
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(2 days after company formation)
Appointment Duration	14 years, 2 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Secretary Name	Mr Malcolm Costello
Nationality	British
Status	Closed
Appointed	07 September 2009(2 days after company formation)
Appointment Duration	14 years, 2 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Roger Biddlecombe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 High Street Sunninghill Ascot Berkshire SL5 9NN

Secretary Name	Mr Roger Biddlecombe
Nationality	British
Status	Resigned
Appointed	05 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 High Street Sunninghill Ascot Berkshire SL5 9NN

Contact

Website	4mat.com
Email address	[email protected]
Telephone	020 72479494
Telephone region	London

Location

Registered Address	190a Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

80 at £1	Phillip Jones 8.00% Ordinary
80 at £1	Raheem Dad Khan & Lee Day Khan 8.00% Ordinary
580 at £1	James Saunders 58.00% Ordinary
260 at £1	Malcolm Costello 26.00% Ordinary

Financials

Year	2014
Net Worth	£200,558
Cash	£31,493
Current Liabilities	£500

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

23 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
10 June 2020	Director's details changed for Mr Malcolm Costello on 10 June 2020 (2 pages)
10 June 2020	Change of details for James Edward Saunders as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr James Edward Saunders on 10 June 2020 (2 pages)
10 June 2020	Change of details for Mr Malcolm Costello as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Secretary's details changed for Mr Malcolm Costello on 10 June 2020 (1 page)
9 June 2020	Change of details for James Edward Saunders as a person with significant control on 9 June 2020 (2 pages)
9 June 2020	Director's details changed for Mr James Edward Saunders on 9 June 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 190a Bermondsey Street London SE1 3TQ on 28 August 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
23 May 2019	Purchase of own shares. (3 pages)
23 May 2019	Cancellation of shares. Statement of capital on 10 April 2019 GBP 920 (4 pages)
4 December 2018	Purchase of own shares. (3 pages)
26 November 2018	Cancellation of shares. Statement of capital on 29 October 2018 GBP 960 (4 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018	Change of details for James Edward Saunders as a person with significant control on 5 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
17 September 2018	Director's details changed for Mr James Edward Saunders on 5 September 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 25 November 2014 (1 page)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (5 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr James Edward Saunders on 5 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr James Edward Saunders on 5 September 2012 (2 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr James Edward Saunders on 5 September 2012 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010	Director's details changed for Mr James Edward Saunders on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr James Edward Saunders on 28 September 2010 (2 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
12 January 2010	Statement of capital following an allotment of shares on 12 October 2009 GBP 1,000 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 12 October 2009 GBP 1,000 (4 pages)
19 November 2009	Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 19 November 2009 (1 page)
13 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
13 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages)
29 September 2009	Ad 05/09/09-05/09/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
29 September 2009	Ad 05/09/09-05/09/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
9 September 2009	Director appointed mr james edward saunders (1 page)
9 September 2009	Appointment terminated secretary roger biddlecombe (1 page)
9 September 2009	Director appointed mr malcolm john costello (1 page)
9 September 2009	Appointment terminated director roger biddlecombe (1 page)
9 September 2009	Secretary appointed mr malcolm john costello (1 page)
9 September 2009	Appointment terminated secretary roger biddlecombe (1 page)
9 September 2009	Appointment terminated director roger biddlecombe (1 page)
9 September 2009	Secretary appointed mr malcolm john costello (1 page)
9 September 2009	Director appointed mr malcolm john costello (1 page)
9 September 2009	Director appointed mr james edward saunders (1 page)
5 September 2009	Incorporation (14 pages)
5 September 2009	Incorporation (14 pages)

4MAT Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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