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Company Information for

MATADI LIMITED

124 City Road, London, EC1V 2NX,
Company Registration Number
09633929
Private Limited Company
Active

Company Overview

About Matadi Ltd
MATADI LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active". Matadi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATADI LIMITED
 
Legal Registered Office
124 City Road
London
EC1V 2NX
 
Filing Information
Company Number 09633929
Company ID Number 09633929
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-27
Return next due 2025-06-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218277890  
Last Datalog update: 2024-06-13 12:42:43
Primary Source:Companies House
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Companies with same name MATADI LIMITED
The following companies were found which have the same name as MATADI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATADI ADVISORY SERVICES PRIVATE LIMITED Office No. 14 First Floor Plumber House 557 J. S. S. Road Chira Bazar Mumbai Maharashtra 400002 ACTIVE Company formed on the 2011-11-17
MATADI AFRICA INVESTMENT LTD Bartle House, 9 Oxford Court Manchester M2 3WQ active Company formed on the 2024-06-02
MATADI ALLOYS PRIVATE LIMITED MAKATPUR GIRIDIHJHARKHAND- JHARKHAND Jharkhand 815301 UNDER PROCESS OF STRIKING OFF Company formed on the 2004-09-24
MATADI COMTRADE PRIVATE LIMITED 112 JAIGIRGHAT ROAD THAKURPUKUR NEAR-KAILASHPAL VIDYALAY/DARGAHA CLUB KOLKATA West Bengal 700063 ACTIVE Company formed on the 2007-03-06
Matadi Construction L L C Maryland Unknown
Matadi Construction Services Inc Maryland Unknown
MATADI CONSTRUCTION SERVICES P C District of Columbia Unknown
MATADI CONSTRUCTION LLC District of Columbia Unknown
Matadi Corporation Maryland Unknown
Matadi Enterprises, Inc. Delaware Unknown
MATADI INC. 625 RAINTREE CIR COPPELL Texas 75019 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-08-25
MATADI LIMITED Unknown
Matadi LLC Maryland Unknown
MATADI MERCANTILE PRIVATE LIMITED 106 DIAMOND HARBOUR ROAD KHIDDERPORE KOLKATA West Bengal 700023 ACTIVE Company formed on the 2008-03-31
MATADI SHIPPING AND TRADING COMPANY PRIVATE LIMITED Gurukrupa 1 1st Floor Opp. Sai Colour Lab Vasco Da Gama Goa 403802 ACTIVE Company formed on the 2004-01-30
MATADI SOLUTIONS LLC 9635 CHERRY QUARTZ CT KATY TX 77494 Active Company formed on the 2024-03-11
MATADI TRADECOM PRIVATE LIMITED 224 AJC BOSE ROAD KRISHNA 9TH FLOOR ROOM NO 911 KOLKATA West Bengal 700019 ACTIVE Company formed on the 2008-05-17
MATADI TRADELINK PRIVATE LIMITED P - 16 KALAKAR STREET ROOM NO - 102 KOLKATA West Bengal 700007 ACTIVE Company formed on the 2008-03-12
MATADI VANIJYA PVT LTD 18 HANS PUKUR 1ST LANE KOLKATA West Bengal 700007 ACTIVE Company formed on the 2006-02-23
MATADI VINCOM PRIVATE LIMITED 216 OLD CHINA BAZAR STREET 3RD FLOOR KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 2008-03-12

Company Officers of MATADI LIMITED

Current Directors
Officer Role Date Appointed
ABDUL HIRA
 Director 2017-12-28
ZENAB ABDUL HIRA
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL HIRA
 Director 2015-06-11 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL HIRA AZHIRA TRADING LIMITED Director 2015-12-01 CURRENT 2010-11-02 Liquidation

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
2024-06-13CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-02CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-06CH01Director's details changed for Mr Abdul Rahim Ebrahim Hira on 2021-12-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 62 Woodlands London NW11 9QU England
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-27PSC07CESSATION OF ZENAB ABDUL HIRA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ZENAB ABDUL HIRA
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HIRA
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-03-31AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096339290001
2017-12-28AP01DIRECTOR APPOINTED MR ABDUL HIRA
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL HIRA
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Trans Euro, Unit B, Neptune Business Estate, Dolphin Park Dolphin Way Purfleet Essex RM19 1NZ England
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-06AP01DIRECTOR APPOINTED MRS ZENAB ABDUL HIRA
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0111/06/16 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Suite 324C, Building 3 North London Business Park North London Business Park, Building 3 Oakleigh Road South London N11 1NP England
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 62 Woodlands London NW11 9QU England
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MATADI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-10-01
Fines / Sanctions
No fines or sanctions have been issued against MATADI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATADI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MATADI LIMITED

Intangible Assets
Patents
We have not found any records of MATADI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATADI LIMITED
Trademarks
We have not found any records of MATADI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATADI 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 (46900 - Non-specialised wholesale trade) as MATADI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATADI 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.
Import/Export of Goods
Goods imported/exported by MATADI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0076151030Table, kitchen or other household articles and parts thereof, of aluminium, manufactured from foil of a thickness <= 0,2 mm (excl. cans, boxes and similar containers of heading 7612)
2015-12-0076151030Table, kitchen or other household articles and parts thereof, of aluminium, manufactured from foil of a thickness <= 0,2 mm (excl. cans, boxes and similar containers of heading 7612)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMATADI LIMITEDEvent Date2019-07-22
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS MANCHESTER (B&PCS) DISTRICT REGISTRY INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-MAN-000708 A Petition to wind up the above-named Company of Matadi Limited, 62 Woodlands, London NW11 9QU with company registration no 09633929 presented on 22 July 2019 by EASY INVOICE FINANCE LIMITED, of Regency Chambers, Jubilee Way, Bury BL9 0JW claiming to be a creditor of the Company, will be heard at Business and Property Courts of Manchester, Manchester Civil Justice Centre, Bridge Street West, Manchester M60 9DJ Date: 14 October 2019 Time: 10:00am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its in-house solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 11 October 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATADI 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 MATADI LIMITED 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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