Menna Overview
Here’s a quick overview of MATLOCK HOLDINGS LTD 👀 — a Ashford, Middlesex based business that started in 2019.
MATLOCK HOLDINGS LTD
- Company statusactive
- Company No11910884
- Age7 years 4 months Incorporated 28 March 2019
- Officers4
Address
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
MATLOCK HOLDINGS LTD is an active company incorporated on 28 March 2019 and based in Ashford, Middlesex, United Kingdom. The company was registered 7 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 11 Oct 2021
Legacy
4 Years Ago on 11 Oct 2021
Legacy
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 28 Mar 2019 | |
| DULAY, Harvinder | director | Mar 1971 | 11 Sept 2024 |
| GREGOR MACGREGOR, Neil Andrew Vincent | director | Apr 1955 | 13 Aug 2021 |
| ROBINSON, John Anthony | director | Jan 1971 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carrier Uk Holdings Limited | 07 May 2019 | |
| United Technologies Holdings Ltd | 28 Mar 2019 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, IDCZAK, Christian Bruno Jean are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma are mutual persons.
DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma are mutual persons.
DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma are mutual persons.
DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma are mutual persons.
DULAY, Harvinder are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, LEIGH, Emma are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick, LEIGH, Emma are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, LEIGH, Emma are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
BONIFACE, Simon Derrick are mutual persons.
IDCZAK, Christian Bruno Jean are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
LEIGH, Emma are mutual persons.
MEDCURRENT UK LTD
EDWIN COE SECRETARIES LIMITED is a mutual person.
KIDDE SECURITIES LIMITED
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, LEIGH, Emma are mutual persons.
SAFETY SOLUTIONS U.K. LIMITED
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
KIDDE UK
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick, LEIGH, Emma are mutual persons.
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
IDCZAK, Christian Bruno Jean are mutual persons.
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED
IDCZAK, Christian Bruno Jean are mutual persons.
U T HOLDINGS (UK) LLC
IDCZAK, Christian Bruno Jean are mutual persons.
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Here’s a quick overview of MATLOCK HOLDINGS LTD 👀 — a Ashford, Middlesex based business that started in 2019.