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Home > England & Wales Companies > MATVALE HOLDINGS LTD
Company Information for

MATVALE HOLDINGS LTD

2 BAVERSTOCK ROAD, POOLE, DORSET, BH12 5EX,
Company Registration Number
05713683
Private Limited Company
Active

Company Overview

About Matvale Holdings Ltd
MATVALE HOLDINGS LTD was founded on 2006-02-17 and has its registered office in Dorset. The organisation's status is listed as "Active". Matvale Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATVALE HOLDINGS LTD
 
Legal Registered Office
2 BAVERSTOCK ROAD
POOLE
DORSET
BH12 5EX
Other companies in BH12
 
Previous Names
MCU DISTRIBUTION LIMITED30/08/2007
SUMPF 217 LIMITED18/05/2006
Filing Information
Company Number 05713683
Company ID Number 05713683
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:48:03
Primary Source:Companies House
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Company Officers of MATVALE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ALISTAIR LUKE WALLACE
 Company Secretary 2006-07-06
NAVJOT KANG
 Director 2006-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MACHINDER SINGH KANG
 Director 2006-07-06 2006-07-07
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
 Company Secretary 2006-02-17 2006-07-06
NAVJOT KANG
 Director 2006-05-15 2006-07-06
LESTER ALDRIDGE (MANAGEMENT) LIMITED
 Director 2006-02-17 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR LUKE WALLACE SMITHSONIAN (FREELANDS) LIMITED Company Secretary 2007-10-10 CURRENT 2006-02-16 Active
ALISTAIR LUKE WALLACE SMITHSONIAN DEVELOPMENTS LTD Company Secretary 2007-10-10 CURRENT 2005-07-12 Active
ALISTAIR LUKE WALLACE ASHLING ART LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
ALISTAIR LUKE WALLACE ESSENCE SPA LTD Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2016-09-20
ALISTAIR LUKE WALLACE REACT ALARMS LTD Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
ALISTAIR LUKE WALLACE MUNDEN CABLING LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 Active
ALISTAIR LUKE WALLACE BKB ACCOUNTANTS LTD Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
NAVJOT KANG THE MANSFIELD HOTEL (BMTH) LTD Director 2007-07-24 CURRENT 2007-07-24 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-17Change of details for Mrs Juliana Kang as a person with significant control on 2023-02-17
2023-03-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-24Termination of appointment of Alistair Luke Wallace on 2023-02-01
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-09-06PSC04Change of details for Mrs Juliana Kang as a person with significant control on 2017-09-05
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVJOT KANG / 05/09/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVJOT KANG / 05/09/2017
2017-09-05PSC04Change of details for Mr Navjot Kang as a person with significant control on 2017-09-05
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-26CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR WALLACE on 2012-04-26
2012-02-17AR0117/02/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-17AR0117/02/11 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-22AR0117/02/10 ANNUAL RETURN FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-05363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-28363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-30CERTNMCOMPANY NAME CHANGED MCU DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 7 BRIDGEWATER ROAD POOLE BH12 2JL
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 7 BRIDGEWATER ROAD POOLE BH12 2JL
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2006-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-18CERTNMCOMPANY NAME CHANGED SUMPF 217 LIMITED CERTIFICATE ISSUED ON 18/05/06
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MATVALE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATVALE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATVALE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 MATVALE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MATVALE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATVALE HOLDINGS LTD
Trademarks
We have not found any records of MATVALE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATVALE HOLDINGS LTD. 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 (99999 - Dormant Company) as MATVALE HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MATVALE HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATVALE HOLDINGS LTD 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 MATVALE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 5EX