Matpitch Limited in 283 Ashley Road HALE ALTRINCHAM

Matpitch Limited HALE ALTRINCHAM

Founded in 2004, Matpitch, classified under reg no. 05046310 is an active company. Currently registered at Courtyard Lodge WA14 3NG, Hale Altrincham the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Sarah N., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 23 June 2004 and Sarah N. has been with the company for the least time - from 1 June 2022. At present there is one former director listed by the company - Shirley B., who left the company on 20 December 2023. In addition, the company lists several former secretaries whose names might be found in the table below.

Matpitch Limited Address / Contact

Office Address	Courtyard Lodge
Office Address2	283 Ashley Road
Town	Hale Altrincham
Post code	WA14 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05046310
Date of Incorporation	Tue, 17th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Sarah N.

Position: Director

Appointed: 01 June 2022

Michael B.

Position: Director

Appointed: 23 June 2004

Raffaella L.

Position: Secretary

Appointed: 14 December 2017

Resigned: 14 June 2018

Alan J.

Position: Secretary

Appointed: 07 February 2005

Resigned: 14 December 2017

Shirley B.

Position: Director

Appointed: 25 June 2004

Resigned: 20 December 2023

George Davies (nominees) Limited

Position: Corporate Director

Appointed: 12 March 2004

Resigned: 07 February 2005

George Davies (nominees) Limited

Position: Corporate Secretary

Appointed: 12 March 2004

Resigned: 07 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 12 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 12 March 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Mancunian Mercantile Investments Limited from Altrincham, England. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mancunian Mercantile Investments Limited

Courtyard Lodge 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England
Place registered	England & Wales
Registration number	1640827
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 16th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 16th, February 2023	accounts	Free Download (5 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 14th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on June 14, 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on December 14, 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AP03	On December 14, 2017 - new secretary appointed filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2015: 1.00 GBP	capital
CH03	On March 1, 2015 secretary's details were changed filed on: 12th, March 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
CH01	On February 13, 2012 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
CH01	On February 13, 2012 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 29th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
288a	On February 18, 2005 New secretary appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On February 18, 2005 Secretary resigned;director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288a	On February 18, 2005 New secretary appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On February 18, 2005 Secretary resigned;director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/02/05 from: 68 fountain street manchester greater manchester M2 2FB filed on: 18th, February 2005	address	Free Download (1 page)
287	Registered office changed on 18/02/05 from: 68 fountain street manchester greater manchester M2 2FB filed on: 18th, February 2005	address	Free Download (1 page)
288b	On July 7, 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (3 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On July 7, 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On March 15, 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (1 page)
288a	On March 15, 2004 New director appointed filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288a	On March 15, 2004 New secretary appointed filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Director resigned filed on: 15th, March 2004	officers	Free Download (1 page)
288a	On March 15, 2004 New secretary appointed filed on: 15th, March 2004	officers	Free Download (1 page)
288b	On March 15, 2004 Secretary resigned filed on: 15th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, March 2004	address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (17 pages)

Matpitch Limited HALE ALTRINCHAM

Matpitch Limited Address / Contact

Company Information / Profile

Company staff

Sarah N.

Michael B.

Raffaella L.

Alan J.

Shirley B.

George Davies (nominees) Limited

George Davies (nominees) Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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