Menna Overview
Here’s a quick overview of MAT HOLDING LIMITED 👀 — a London based business that started in 1998.
MAT HOLDING LIMITED
- Company statusactive
- Company No03641162
- Age28 years 2 months Incorporated 24 September 1998
- Officers3
Address
3, The Shrubberies George Lane, South Woodford, London, E18 1BD, England
MAT HOLDING LIMITED is an active company incorporated on 24 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 June 2026. Next accounts due by 27 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Change Account Reference Date Company Previous Extended
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Group
10 Months Ago on 19 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 12 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODFORD SERVICES LIMITED | corporate secretary | 12 Aug 2009 | |
| MOCANU, Andreea Ecaterina | director | Nov 1978 | 09 Jun 2014 |
| WOODFORD DIRECTORS LIMITED | corporate director | 12 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sist S.R.L. Societa' Italiana Servizi Trust | 06 Apr 2016 | |
| Mrs Secondina Berrino | Jan 1958 | 06 Apr 2016 |
| Mr Vincenzo Biagio Antonio Rosati | Feb 1960 | 06 Apr 2016 |
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WOODFORD SERVICES LIMITED, MOCANU, Andreea Ecaterina, WOODFORD DIRECTORS LIMITED are mutual persons.
WOODFORD SERVICES LIMITED, MOCANU, Andreea Ecaterina, WOODFORD DIRECTORS LIMITED are mutual persons.
WOODFORD SERVICES LIMITED is a mutual person.
WOODFORD SERVICES LIMITED is a mutual person.
WOODFORD SERVICES LIMITED is a mutual person.
WOODFORD SERVICES LIMITED, MOCANU, Andreea Ecaterina are mutual persons.
MOCANU, Andreea Ecaterina are mutual persons.
MOCANU, Andreea Ecaterina are mutual persons.
MOCANU, Andreea Ecaterina are mutual persons.
MOCANU, Andreea Ecaterina, WOODFORD DIRECTORS LIMITED are mutual persons.
MOCANU, Andreea Ecaterina, WOODFORD DIRECTORS LIMITED are mutual persons.
MOCANU, Andreea Ecaterina are mutual persons.
MOCANU, Andreea Ecaterina, WOODFORD DIRECTORS LIMITED are mutual persons.
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MOCANU, Andreea Ecaterina are mutual persons.
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WOODFORD DIRECTORS LIMITED is a mutual person.
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WESTOUR SERVICES LIMITED is a mutual person.
WESTOUR SERVICES LIMITED is a mutual person.
WESTOUR SERVICES LIMITED, WESTOUR DIRECTORS LIMITED are mutual persons.
WESTOUR SERVICES LIMITED is a mutual person.
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INCAPITAL RE LLP
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Here’s a quick overview of MAT HOLDING LIMITED 👀 — a London based business that started in 1998.