Menna Overview
Here’s a quick overview of MATTR UK HOLDINGS LTD. 👀 — a London based business that started in 1991.
MATTR UK HOLDINGS LTD.
- Company statusactive
- Company No02638774
- Age34 years 11 months Incorporated 13 August 1991
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MATTR UK HOLDINGS LTD. is an active company incorporated on 13 August 1991 and based in London, United Kingdom. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Resolution
5 Years Ago on 07 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 01 Jun 2025 | |
| HOLLOWAY, Thomas Ray | director | Oct 1974 | 17 May 2022 |
| VIELLIARD, Nicolas Marie Patrick | director | Jun 1979 | 25 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, EWERT, Darrell Robert, TANO, Gaston Alfonso are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TANO, Gaston Alfonso are mutual persons.
TANO, Gaston Alfonso are mutual persons.
TANO, Gaston Alfonso are mutual persons.
BOWDEN FARM MANAGEMENT LIMITED
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Here’s a quick overview of MATTR UK HOLDINGS LTD. 👀 — a London based business that started in 1991.