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Company Information for

MAT HOLDING LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
03641162
Private Limited Company
Active

Company Overview

About Mat Holding Ltd
MAT HOLDING LIMITED was founded on 1998-09-24 and has its registered office in London. The organisation's status is listed as "Active". Mat Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAT HOLDING LIMITED
 
Legal Registered Office
3, THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 03641162
Company ID Number 03641162
Date formed 1998-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2023
Account next due 27/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 09:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAT HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Companies with same name MAT HOLDING LIMITED
The following companies were found which have the same name as MAT HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAT HOLDINGS, LLC 324 E LEXINGTON AVENUE Nassau OCEANSIDE NY 11572 Active Company formed on the 2005-02-02
MAT HOLDINGS, LLC 704 S. MAIN STREET HENDERSON Texas 75654 FRANCHISE TAX ENDED Company formed on the 2012-06-26
MAT HOLDINGS LTD British Columbia Active
MAT HOLDINGS, LLC P.O. BOX 141213 - COLUMBUS OH 43214 Active Company formed on the 2014-01-08
MAT HOLDINGS, LLC NV Permanently Revoked Company formed on the 2006-03-06
MAT HOLDINGS INC. Ontario Dissolved
MAT HOLDING LLC Delaware Unknown
MAT HOLDINGS, INCORPORATED 153 SEVILLA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1988-09-21
MAT HOLDING CORPORATION FL Inactive Company formed on the 1969-03-07
MAT HOLDING AS Øvre Storgate 57 DRAMMEN 3018 Active Company formed on the 2005-11-11
MAT HOLDINGS INCORPORATED California Unknown
MAT HOLDINGS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS MAT GROUP HOLDINGS California Unknown
MAT HOLDINGS GROUP INCORPORATED New Jersey Unknown
MAT HOLDINGS LLC New Jersey Unknown
Mat Holdings LLC Connecticut Unknown
MAT Holding Limited MAYFAIR BUSINESS CENTRE ST. GEORGE'S BAY, ST. JULIANS Unknown
MAT HOLDINGS, LLC 1344 KESSER DR PLANO TX 75025 Forfeited Company formed on the 2022-07-14

Company Officers of MAT HOLDING LIMITED

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LIMITED
 Company Secretary 2009-08-12
ANDREEA ECATERINA MOCANU
 Director 2014-06-09
WOODFORD DIRECTORS LIMITED
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES MORLEY HULME
 Director 2009-08-12 2014-06-09
WESTOUR SERVICES LIMITED
 Company Secretary 2003-01-31 2009-08-12
WESTOUR DIRECTORS LIMITED
 Director 2003-01-31 2009-08-12
PAOLO SCALA
 Company Secretary 1998-09-24 2003-01-31
ANTONIO SPIEZIA
 Director 1998-09-24 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODFORD SERVICES LIMITED 1001 WINDS LIMITED Company Secretary 2017-09-22 CURRENT 2007-07-18 Active
WOODFORD SERVICES LIMITED HORIZON TECH SERVICES LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
WOODFORD SERVICES LIMITED WHITE STORK SOLUTIONS LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
WOODFORD SERVICES LIMITED DRESTED LTD Company Secretary 2015-11-30 CURRENT 2014-04-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED KF CAPITAL LTD Company Secretary 2014-11-03 CURRENT 2014-11-03 Active
WOODFORD SERVICES LIMITED GOODWILL CAPITAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ANGLO MEDICA BALKANS LTD Company Secretary 2014-03-07 CURRENT 2011-11-08 Dissolved 2017-03-07
WOODFORD SERVICES LIMITED AK MEDICAL ENTERPRISES LTD Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
WOODFORD SERVICES LIMITED WICO TRADING LIMITED Company Secretary 2013-07-02 CURRENT 2012-04-05 Dissolved 2017-09-12
WOODFORD SERVICES LIMITED B & W FASHION LIMITED Company Secretary 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED TEMPORA HOLDING LIMITED Company Secretary 2013-05-13 CURRENT 2002-12-11 Active
WOODFORD SERVICES LIMITED NOBLEMORAL LIMITED Company Secretary 2013-04-30 CURRENT 2001-10-31 Dissolved 2016-05-24
WOODFORD SERVICES LIMITED BLUENESS LIMITED Company Secretary 2013-04-30 CURRENT 2006-03-27 Dissolved 2018-06-26
WOODFORD SERVICES LIMITED DUSKYTRAD LIMITED Company Secretary 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED PACIFIC HEALTHCARE DEVELOPMENT LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
WOODFORD SERVICES LIMITED ZADAR TECHNOLOGIES LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
WOODFORD SERVICES LIMITED AYGER LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-04-18
WOODFORD SERVICES LIMITED PEARL REAL ESTATE (UK) LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ZNG TECHNOLOGIES LIMITED Company Secretary 2012-10-19 CURRENT 2004-06-08 Dissolved 2017-10-10
WOODFORD SERVICES LIMITED MAGNOLIA ESTATE PARTICIPATION LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED LEMI LIMITED Company Secretary 2012-10-01 CURRENT 2003-03-13 Active
WOODFORD SERVICES LIMITED WORLD WIRE LIMITED Company Secretary 2012-09-26 CURRENT 2003-01-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OUTDOOR TECHNOLOGIES LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active
WOODFORD SERVICES LIMITED ADVANCED APPRAISAL AND CONSULTING LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ALMA ENERGY (UK) LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-03-29
WOODFORD SERVICES LIMITED WORLD CHALLENGE LIMITED Company Secretary 2012-08-13 CURRENT 2001-12-21 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED MAL.GAS LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-12-22
WOODFORD SERVICES LIMITED CRAFTVERSE LIMITED Company Secretary 2012-07-27 CURRENT 2003-05-28 Dissolved 2016-01-19
WOODFORD SERVICES LIMITED GLOBAL WEALTH INVESTMENTS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-11-10
WOODFORD SERVICES LIMITED MORBIO LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
WOODFORD SERVICES LIMITED TIPPERARY REALTY LIMITED Company Secretary 2012-03-23 CURRENT 1993-01-06 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED TRAFALGAR PARTICIPATIONS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-12
WOODFORD SERVICES LIMITED THRESHOLD CORPORATION LIMITED Company Secretary 2011-10-19 CURRENT 1996-03-28 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED INDIPLUS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED NORYSH LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED IHN & PARTNERS LTD Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-03-14
WOODFORD SERVICES LIMITED BLUE LEGEND LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
WOODFORD SERVICES LIMITED MEDTAG LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED AXEL LIMITED Company Secretary 2011-01-11 CURRENT 1992-02-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EDUG LTD Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-15
WOODFORD SERVICES LIMITED GLENEAGLE PROJECTS LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-12
WOODFORD SERVICES LIMITED RIVENHALL LIMITED Company Secretary 2010-12-01 CURRENT 2007-01-26 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED MERCURIUS FINANCE LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED COATBRIDGE SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED LEVENWICK DEVELOPMENT LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED DALESBURY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED PEMBURY DEVELOPMENT SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED FREMOND INVESTMENTS LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD SERVICES LIMITED WILDRIVER LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED CONFIDIAS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
WOODFORD SERVICES LIMITED INVERDT (UK) ADVISORS LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EUROPIVOT LIMITED Company Secretary 2009-10-01 CURRENT 1996-11-13 Liquidation
WOODFORD SERVICES LIMITED REVPAR EUROPE LTD Company Secretary 2009-09-17 CURRENT 2007-07-25 Dissolved 2016-04-26
WOODFORD SERVICES LIMITED CRIMSON FLAMES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
WOODFORD SERVICES LIMITED ELECTRAPPLIANCES LIMITED Company Secretary 2009-08-12 CURRENT 2005-08-11 Dissolved 2015-02-03
WOODFORD SERVICES LIMITED DEGAS & PARTNERS CONSTRUCTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
WOODFORD SERVICES LIMITED S. FIRMIN LIMITED Company Secretary 2009-08-12 CURRENT 2006-10-23 Dissolved 2014-05-06
WOODFORD SERVICES LIMITED NACALO LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
WOODFORD SERVICES LIMITED FLEMING INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-11-30 Dissolved 2014-05-20
WOODFORD SERVICES LIMITED WISTERIAN PROPERTIES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
WOODFORD SERVICES LIMITED K.J. DIRECTORS LIMITED Company Secretary 2009-08-12 CURRENT 2005-12-01 Dissolved 2014-11-25
WOODFORD SERVICES LIMITED ICE COLD AIR LIMITED Company Secretary 2009-08-12 CURRENT 2004-10-05 Dissolved 2015-05-12
WOODFORD SERVICES LIMITED IT FINANCIAL SOLUTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2005-05-17 Dissolved 2015-03-24
WOODFORD SERVICES LIMITED SWANLEY INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2008-09-12 Dissolved 2015-04-14
WOODFORD SERVICES LIMITED INTERNATIONAL SERVICES UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED PROFESSIONAL TEAM ADVISORS LIMITED Company Secretary 2009-08-12 CURRENT 2000-06-27 Dissolved 2015-12-01
WOODFORD SERVICES LIMITED GOSWELL HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-11-27 Dissolved 2016-08-09
WOODFORD SERVICES LIMITED B2B TRADING & SERVICES LIMITED Company Secretary 2009-08-12 CURRENT 2002-11-15 Dissolved 2017-04-11
WOODFORD SERVICES LIMITED APULIA UK LIMITED Company Secretary 2009-08-12 CURRENT 2006-04-25 Dissolved 2017-06-06
WOODFORD SERVICES LIMITED MEMEX UK LIMITED Company Secretary 2009-08-12 CURRENT 2002-07-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OML II LIMITED Company Secretary 2009-08-12 CURRENT 2003-08-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EURODESIGN U.K. LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-28 Dissolved 2017-09-05
WOODFORD SERVICES LIMITED JEREMY & ASSOCIATES REAL ESTATE LIMITED Company Secretary 2009-08-12 CURRENT 2000-03-30 Active
WOODFORD SERVICES LIMITED BORK & DAVIS TRADING LIMITED Company Secretary 2009-08-12 CURRENT 2002-03-04 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED HEDDRIK & STROUT LIMITED Company Secretary 2009-08-12 CURRENT 2007-01-18 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED YI-QUAN INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Active
WOODFORD SERVICES LIMITED ZETA HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 2004-07-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED STAR TEAM CONSULTING LIMITED Company Secretary 2009-08-12 CURRENT 2006-05-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED REX REAL ESTATE EXCLUSIVE LIMITED Company Secretary 2009-08-12 CURRENT 2009-05-05 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED B.F.T. HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-03-10 Active
WOODFORD SERVICES LIMITED IMMOBILIARE LAZIALE LIMITED Company Secretary 2009-08-12 CURRENT 1998-05-14 Active
WOODFORD SERVICES LIMITED PADBROOK LIMITED Company Secretary 2009-08-12 CURRENT 2000-08-21 Active
WOODFORD SERVICES LIMITED FIDEURA HOLDING UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-02-08 Active
WOODFORD SERVICES LIMITED HOME INTERNATIONAL LIMITED Company Secretary 2009-08-12 CURRENT 2005-06-27 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED IVORYWHILE LIMITED Company Secretary 2009-07-27 CURRENT 1997-06-27 Active
WOODFORD SERVICES LIMITED HAROLD MANAGEMENT LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
WOODFORD SERVICES LIMITED MEADOWS INVESTMENTS LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MV GLOBAL SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2016-01-20 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ARLE U.K. LIMITED Director 2018-03-09 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU KRUSADE LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU VENUS GLOBAL TREND LIMITED Director 2017-10-15 CURRENT 2015-11-02 Active
ANDREEA ECATERINA MOCANU AK MEDICAL ENTERPRISES LTD Director 2017-07-01 CURRENT 2013-10-15 Active
ANDREEA ECATERINA MOCANU EXE GREEN HOLDING LTD Director 2017-07-01 CURRENT 2016-12-14 Active
ANDREEA ECATERINA MOCANU DREAMHOUSE LIMITED Director 2017-06-30 CURRENT 1995-11-01 Active
ANDREEA ECATERINA MOCANU SRVD ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-06-08 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
ANDREEA ECATERINA MOCANU HEDDRIK & STROUT LIMITED Director 2017-06-01 CURRENT 2007-01-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU GLOBAL WEALTH INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2012-07-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD WIRE LIMITED Director 2017-06-01 CURRENT 2003-01-17 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MORBIO LIMITED Director 2017-06-01 CURRENT 2012-03-29 Active
ANDREEA ECATERINA MOCANU SIDRAC REAL ESTATE LTD Director 2017-06-01 CURRENT 2014-11-19 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU FIDEURA HOLDING UK LIMITED Director 2017-06-01 CURRENT 2001-02-08 Active
ANDREEA ECATERINA MOCANU FREMOND INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2010-11-29 Active
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2017-06-01 CURRENT 2012-08-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-03-15 Active
ANDREEA ECATERINA MOCANU LINDENGLADE LIMITED Director 2017-05-31 CURRENT 1998-09-28 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU OAK & SAND LIMITED Director 2017-05-30 CURRENT 2014-09-03 Active
ANDREEA ECATERINA MOCANU STARDUST ENTERPRISE LTD Director 2017-01-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU STYLOOLA LIMITED Director 2016-01-04 CURRENT 2007-04-03 Active
ANDREEA ECATERINA MOCANU SUNESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREEA ECATERINA MOCANU TERES INVESTMENT LTD Director 2015-07-01 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU HEHAN INTERNATIONAL HOLDING GROUP LTD Director 2015-02-18 CURRENT 2014-05-21 Active
ANDREEA ECATERINA MOCANU KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREEA ECATERINA MOCANU GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD CHALLENGE LIMITED Director 2014-06-10 CURRENT 2001-12-21 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU AXEL LIMITED Director 2014-06-10 CURRENT 1992-02-07 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU IVORYWHILE LIMITED Director 2014-06-10 CURRENT 1997-06-27 Active
ANDREEA ECATERINA MOCANU YI-QUAN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-05-21 Active
ANDREEA ECATERINA MOCANU STAR TEAM CONSULTING LIMITED Director 2014-06-09 CURRENT 2006-05-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU HOME INTERNATIONAL LIMITED Director 2014-06-09 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU B & W FASHION LIMITED Director 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DUSKYTRAD LIMITED Director 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL (UK) LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
ANDREEA ECATERINA MOCANU BRONZE GOLF LIMITED Director 2011-09-20 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CARBO INVESTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREEA ECATERINA MOCANU CONSTANTIS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ANDREEA ECATERINA MOCANU DEDAR (UK) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ANDREEA ECATERINA MOCANU RIVENHALL LIMITED Director 2010-12-01 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CONFIDIAS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREEA ECATERINA MOCANU EUROPIVOT LIMITED Director 2010-06-30 CURRENT 1996-11-13 Liquidation
ANDREEA ECATERINA MOCANU WOODFORD DIRECTORS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Active
WOODFORD DIRECTORS LIMITED PIROS PLAST CONSULTING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED PAVEMIND LIMITED Director 2017-10-01 CURRENT 2006-12-13 Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED MUSA ENTERTAINMENT LTD Director 2017-07-25 CURRENT 2017-07-25 Active
WOODFORD DIRECTORS LIMITED BP BIO PROJECT LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
WOODFORD DIRECTORS LIMITED EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
WOODFORD DIRECTORS LIMITED RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED HORIZON TECH SERVICES LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
WOODFORD DIRECTORS LIMITED WHITE STORK SOLUTIONS LTD Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
WOODFORD DIRECTORS LIMITED CONSTANTIS PROPERTY MANAGEMENT LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED SIDRAC REAL ESTATE LTD Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
WOODFORD DIRECTORS LIMITED GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED MARS CONCEPT LTD Director 2014-07-02 CURRENT 2014-05-12 Dissolved 2018-06-05
WOODFORD DIRECTORS LIMITED CORNERBRIDGE ENGINEERING LIMITED Director 2014-06-10 CURRENT 2003-08-07 Dissolved 2017-04-25
WOODFORD DIRECTORS LIMITED WICO TRADING LIMITED Director 2014-06-10 CURRENT 2012-04-05 Dissolved 2017-09-12
WOODFORD DIRECTORS LIMITED JEREMY & ASSOCIATES REAL ESTATE LIMITED Director 2014-06-10 CURRENT 2000-03-30 Active
WOODFORD DIRECTORS LIMITED BORK & DAVIS TRADING LIMITED Director 2014-06-10 CURRENT 2002-03-04 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED HEDDRIK & STROUT LIMITED Director 2014-06-10 CURRENT 2007-01-18 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED TIPPERARY REALTY LIMITED Director 2014-06-10 CURRENT 1993-01-06 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED REX REAL ESTATE EXCLUSIVE LIMITED Director 2014-06-10 CURRENT 2009-05-05 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED B.F.T. HOLDING LIMITED Director 2014-06-10 CURRENT 1998-03-10 Active
WOODFORD DIRECTORS LIMITED ANGLO MEDICA BALKANS LTD Director 2014-03-07 CURRENT 2011-11-08 Dissolved 2017-03-07
WOODFORD DIRECTORS LIMITED AK MEDICAL ENTERPRISES LTD Director 2013-10-15 CURRENT 2013-10-15 Active
WOODFORD DIRECTORS LIMITED TEMPORA HOLDING LIMITED Director 2013-05-13 CURRENT 2002-12-11 Active
WOODFORD DIRECTORS LIMITED NOBLEMORAL LIMITED Director 2013-04-30 CURRENT 2001-10-31 Dissolved 2016-05-24
WOODFORD DIRECTORS LIMITED BLUENESS LIMITED Director 2013-04-30 CURRENT 2006-03-27 Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WOODFORD DIRECTORS LIMITED ZADAR TECHNOLOGIES LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
WOODFORD DIRECTORS LIMITED AYGER LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-04-18
WOODFORD DIRECTORS LIMITED PEARL REAL ESTATE (UK) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED ZNG TECHNOLOGIES LIMITED Director 2012-10-19 CURRENT 2004-06-08 Dissolved 2017-10-10
WOODFORD DIRECTORS LIMITED MAGNOLIA ESTATE PARTICIPATION LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED LEMI LIMITED Director 2012-10-01 CURRENT 2003-03-13 Active
WOODFORD DIRECTORS LIMITED WORLD WIRE LIMITED Director 2012-09-26 CURRENT 2003-01-17 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED OUTDOOR TECHNOLOGIES LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
WOODFORD DIRECTORS LIMITED ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED WORLD CHALLENGE LIMITED Director 2012-08-13 CURRENT 2001-12-21 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED CRAFTVERSE LIMITED Director 2012-07-27 CURRENT 2003-05-28 Dissolved 2016-01-19
WOODFORD DIRECTORS LIMITED GLOBAL WEALTH INVESTMENTS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-11-10
WOODFORD DIRECTORS LIMITED MORBIO LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
WOODFORD DIRECTORS LIMITED ARLE U.K. LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED TRAFALGAR PARTICIPATIONS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED SRVD ENTERPRISES LIMITED Director 2011-12-05 CURRENT 2001-06-08 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED INDIPLUS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED NORYSH LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED IHN & PARTNERS LTD Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-03-14
WOODFORD DIRECTORS LIMITED MMP ENTERPRISES LIMITED Director 2011-07-15 CURRENT 1998-12-11 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED ALLISON MANAGEMENT SERVICE LIMITED Director 2011-05-20 CURRENT 2000-12-08 Dissolved 2015-11-03
WOODFORD DIRECTORS LIMITED MINIPARK PROPERTIES LIMITED Director 2011-05-20 CURRENT 2000-01-12 Dissolved 2018-01-09
WOODFORD DIRECTORS LIMITED SUNDERLAND U.K. LIMITED Director 2011-05-10 CURRENT 2000-01-28 Dissolved 2017-02-07
WOODFORD DIRECTORS LIMITED BLUE LEGEND LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
WOODFORD DIRECTORS LIMITED AXEL LIMITED Director 2011-01-11 CURRENT 1992-02-07 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED GLENEAGLE PROJECTS LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-12
WOODFORD DIRECTORS LIMITED MERCURIUS FINANCE LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED COATBRIDGE SERVICES LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED LEVENWICK DEVELOPMENT LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED DALESBURY LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED PEMBURY DEVELOPMENT SERVICES LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED FREMOND INVESTMENTS LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD DIRECTORS LIMITED WILDRIVER LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED REVPAR EUROPE LTD Director 2009-09-17 CURRENT 2007-07-25 Dissolved 2016-04-26
WOODFORD DIRECTORS LIMITED CRIMSON FLAMES LIMITED Director 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
WOODFORD DIRECTORS LIMITED ELECTRAPPLIANCES LIMITED Director 2009-08-12 CURRENT 2005-08-11 Dissolved 2015-02-03
WOODFORD DIRECTORS LIMITED DEGAS & PARTNERS CONSTRUCTIONS LIMITED Director 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
WOODFORD DIRECTORS LIMITED NACALO LIMITED Director 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
WOODFORD DIRECTORS LIMITED FLEMING INVESTMENTS LIMITED Director 2009-08-12 CURRENT 2001-11-30 Dissolved 2014-05-20
WOODFORD DIRECTORS LIMITED WISTERIAN PROPERTIES LIMITED Director 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
WOODFORD DIRECTORS LIMITED ICE COLD AIR LIMITED Director 2009-08-12 CURRENT 2004-10-05 Dissolved 2015-05-12
WOODFORD DIRECTORS LIMITED INTERNATIONAL SERVICES UK LIMITED Director 2009-08-12 CURRENT 2001-05-21 Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED PROFESSIONAL TEAM ADVISORS LIMITED Director 2009-08-12 CURRENT 2000-06-27 Dissolved 2015-12-01
WOODFORD DIRECTORS LIMITED FINANCING PHILLIPS LIMITED Director 2009-08-12 CURRENT 2008-06-17 Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED GOSWELL HOLDING LIMITED Director 2009-08-12 CURRENT 1998-11-27 Dissolved 2016-08-09
WOODFORD DIRECTORS LIMITED B2B TRADING & SERVICES LIMITED Director 2009-08-12 CURRENT 2002-11-15 Dissolved 2017-04-11
WOODFORD DIRECTORS LIMITED APULIA UK LIMITED Director 2009-08-12 CURRENT 2006-04-25 Dissolved 2017-06-06
WOODFORD DIRECTORS LIMITED MEMEX UK LIMITED Director 2009-08-12 CURRENT 2002-07-17 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED OML II LIMITED Director 2009-08-12 CURRENT 2003-08-29 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED EURODESIGN U.K. LIMITED Director 2009-08-12 CURRENT 1998-09-28 Dissolved 2017-09-05
WOODFORD DIRECTORS LIMITED YI-QUAN INVESTMENTS LIMITED Director 2009-08-12 CURRENT 2001-05-21 Active
WOODFORD DIRECTORS LIMITED ZETA HOLDING LIMITED Director 2009-08-12 CURRENT 2004-07-07 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED IMMOBILIARE LAZIALE LIMITED Director 2009-08-12 CURRENT 1998-05-14 Active
WOODFORD DIRECTORS LIMITED FIDEURA HOLDING UK LIMITED Director 2009-08-12 CURRENT 2001-02-08 Active
WOODFORD DIRECTORS LIMITED HOME INTERNATIONAL LIMITED Director 2009-08-12 CURRENT 2005-06-27 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED IVORYWHILE LIMITED Director 2009-07-27 CURRENT 1997-06-27 Active
WOODFORD DIRECTORS LIMITED HAROLD MANAGEMENT LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
WOODFORD DIRECTORS LIMITED MEADOWS INVESTMENTS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/23
2024-10-08CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/22
2023-10-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/21
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/18
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 3 the Shrubberies George Lane South Woodford London E18 1BG
2018-06-07CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/16
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2017-04-22DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 280000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-28DISS40Compulsory strike-off action has been discontinued
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2016-06-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2015-12-23AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 280000
2015-11-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-11-02AD04Register(s) moved to registered office address 3 the Shrubberies George Lane South Woodford London E18 1BG
2015-09-24AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-03-06MEM/ARTSARTICLES OF ASSOCIATION
2015-03-06RES01ADOPT ARTICLES 06/03/15
2014-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 280000
2014-12-04SH0107/11/14 STATEMENT OF CAPITAL GBP 280000
2014-11-12AR0124/09/14 FULL LIST
2014-10-06AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-10-06AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-06-26AP01DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-04-11AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-08DISS40DISS40 (DISS40(SOAD))
2014-01-14GAZ1FIRST GAZETTE
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 142000
2013-09-24AR0124/09/13 FULL LIST
2013-06-26AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-11-12AR0124/09/12 FULL LIST
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-10AR0124/09/11 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-26AR0124/09/10 FULL LIST
2010-10-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-25AD02SAIL ADDRESS CREATED
2010-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-28AR0124/09/09 FULL LIST
2009-08-14288aDIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED
2009-08-14288aDIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2009-08-14288aSECRETARY APPOINTED WOODFORD SERVICES LIMITED
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-24363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-08-18ELRESS386 DISP APP AUDS 31/01/03
2005-08-18ELRESS80A AUTH TO ALLOT SEC 31/01/03
2005-07-27244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-07363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-28244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-03363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 4 WARREN MEWS LONDON W1T 6AW
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 62 PRIORY ROAD NAOK HILL ROMFORD ESSEX RM3 9AP
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 401 LANGHAM HOUSE 29 MARGARET STREET LONDON W1N 7LB
2002-10-18363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-02244DELIVERY EXT'D 3 MTH 30/09/01
2001-10-30363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-24244DELIVERY EXT'D 3 MTH 30/09/00
2000-12-13AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-23363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 401 LANGHAM HOUSE 29 MARGARET STREET, LONDON W1N 7LB
2000-08-02288cSECRETARY'S PARTICULARS CHANGED
1999-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-13363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAT HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against MAT HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAT HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 1,335,281
Creditors Due Within One Year 2011-10-01 £ 480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAT HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 142,000
Cash Bank In Hand 2011-10-01 £ 7,234
Current Assets 2011-10-01 £ 517,541
Debtors 2011-10-01 £ 510,307
Fixed Assets 2011-10-01 £ 927,297
Shareholder Funds 2011-10-01 £ 109,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAT HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAT HOLDING LIMITED
Trademarks
We have not found any records of MAT HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAT HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAT HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MAT HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAT HOLDING LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAT HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAT HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1BD