Mat Holding Limited. Head office in London. Check Director.

Mat Holding Limited, London

Mat Holding Limited is a private limited company. Situated at 3, The Shrubberies George Lane, South Woodford, London E18 1BD, the aforementioned 25 years old company was incorporated on 1998-09-24 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this company: Andreea M. (appointed on 09 June 2014).

About
Name: Mat Holding Limited
Number: 03641162
Incorporation date: 1998-09-24
End of financial year: 27 December


Address:	3, The Shrubberies George Lane South Woodford London E18 1BD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sist S.R.L. Societa' Italiana Servizi Trust

6 April 2016

Address	2 Via Cordusio, Milan, 20123, Italy
Legal authority	Italian Commercial Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Vincenzo R.

6 April 2016

Nature of control:	25-50% shares

Secondina B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-12-31
Current Assets	516,230	517,541
Fixed Assets	927,297	927,297
Shareholder Funds	108,946	109,077
Total Assets Less Current Liabilities	1,438,147	1,444,358

The date for Mat Holding Limited confirmation statement filing is 2024-10-08. The previous one was submitted on 2023-09-24. The due date for the next statutory accounts filing is 27 December 2023. Latest accounts filing was submitted for the time up until 27 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Sist S.R.L. Societa' Italiana Servizi Trust owns over 3/4 of shares. This corporate PSC can be found at Via Cordusio, 20123 Milan. Vincenzo R. who owns 1/2 or less of shares. Secondina B. who owns 1/2 or less of shares.

Company filing

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AA	Group of companies' accounts made up to Monday 27th December 2021 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)

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AA	Group of companies' accounts made up to Monday 27th December 2021 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 27th December 2020 filed on: 12th, April 2022 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 27th December 2019 filed on: 30th, September 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 27th December 2018 filed on: 23rd, December 2019 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 27th December 2017 filed on: 10th, October 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 27th December 2016 filed on: 5th, December 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 27th December 2015 filed on: 5th, June 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 28th December 2014 filed on: 26th, June 2016 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Monday 28th December 2015 to Sunday 27th December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 29th December 2014 to Sunday 28th December 2014 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 29th, December 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 30th September 2012 (was Monday 31st December 2012). filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 8th, July 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (4 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 22nd, August 2005 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 22nd, August 2005 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 30th, September 2004 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 30th, September 2004 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 3rd October 2003 - Annual return with full member list filed on: 3rd, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 3rd October 2003 - Annual return with full member list filed on: 3rd, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 26th, March 2003 \| accounts	Free Download (10 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 2nd, August 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 2nd, August 2002 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 24th, July 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 24th, July 2001 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 13th, December 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 13th, December 2000 \| accounts	Free Download (10 pages)
363s	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to Monday 23rd October 2000 - Annual return with full member list filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to Monday 13th December 1999 - Annual return with full member list filed on: 13th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 13th December 1999 - Annual return with full member list filed on: 13th, December 1999 \| annual return	Free Download (6 pages)

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