Matresult Limited in LONDON

Matresult Limited LONDON

Matresult started in year 1998 as Private Limited Company with registration number 03564297. The Matresult company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 88 Union Street. Postal code: SE1 0NW.

The company has one director. Alan C., appointed on 28 August 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matresult Limited Address / Contact

Office Address	88 Union Street
Town	London
Post code	SE1 0NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03564297
Date of Incorporation	Thu, 14th May 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (276 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Alan C.

Position: Director

Appointed: 28 August 2003

Sokari C.

Position: Secretary

Appointed: 02 May 2023

Resigned: 02 May 2023

Sokari C.

Position: Secretary

Appointed: 28 August 2003

Resigned: 01 May 2023

Simon H.

Position: Secretary

Appointed: 06 July 1999

Resigned: 28 August 2003

Terence P.

Position: Director

Appointed: 13 May 1999

Resigned: 28 August 2003

Richard C.

Position: Secretary

Appointed: 10 June 1998

Resigned: 06 July 1999

Luke C.

Position: Director

Appointed: 10 June 1998

Resigned: 01 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 10 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 10 June 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Alan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan C.

Notified on	12 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 3rd, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 10th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 12th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (4 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 6th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 6th, June 2005	accounts	Free Download (4 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 31st, July 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 31st, July 2003	accounts	Free Download (1 page)
363a	Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (5 pages)
363a	Period up to June 18, 2003 - Annual return with full member list filed on: 18th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
363a	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 7th, November 2001	accounts	Free Download (1 page)
363a	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (5 pages)
363a	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 21st, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2000 filed on: 21st, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1999 filed on: 21st, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1999 filed on: 21st, July 2000	accounts	Free Download (1 page)
363s	Period up to June 29, 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 29, 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (6 pages)

Matresult Limited LONDON

Matresult Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

Sokari C.

Sokari C.

Simon H.

Terence P.

Richard C.

Luke C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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