Mat Foundry Group Limited in Poole DORSET

Mat Foundry Group Limited DORSET

Mat Foundry Group started in year 2000 as Private Limited Company with registration number 04132517. The Mat Foundry Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Dorset at Mannings Heath Road. Postal code: BH12 4NJ. Since Tuesday 24th February 2015 Mat Foundry Group Limited is no longer carrying the name Mat Europe Holdings.

Currently there are 5 directors in the the company, namely Paul T., Peter R. and Thomas K. and others. In addition one secretary - Peter R. - is with the firm. Currently 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.

Mat Foundry Group Limited Address / Contact

Office Address	Mannings Heath Road
Office Address2	Poole
Town	Dorset
Post code	BH12 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132517
Date of Incorporation	Fri, 29th Dec 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul T.

Position: Director

Appointed: 12 April 2022

Peter R.

Position: Director

Appointed: 30 April 2020

Peter R.

Position: Secretary

Appointed: 30 April 2020

Thomas K.

Position: Director

Appointed: 30 September 2011

George R.

Position: Director

Appointed: 21 June 2001

Steve W.

Position: Director

Appointed: 21 June 2001

Julian G.

Position: Director

Appointed: 18 December 2014

Resigned: 30 April 2020

Julian G.

Position: Secretary

Appointed: 30 September 2011

Resigned: 30 April 2020

Geoffrey R.

Position: Secretary

Appointed: 21 June 2001

Resigned: 30 September 2011

James S.

Position: Secretary

Appointed: 04 January 2001

Resigned: 21 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

John K.

Position: Director

Appointed: 29 December 2000

Resigned: 30 September 2011

London Law Services Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 29 December 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Steve W. This PSC and has 75,01-100% shares.

Steve W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mat Europe Holdings	February 24, 2015
Eurac Holdings	February 19, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	77661.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	77661.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	77661.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012. filed on: 3rd, October 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 2nd, October 2009	accounts	Free Download (35 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (33 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (34 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (35 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (36 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 23rd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 23rd, October 2002	accounts	Free Download (14 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 17th, January 2001	accounts	Free Download (1 page)

Mat Foundry Group Limited DORSET

Mat Foundry Group Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Peter R.

Peter R.

Thomas K.

George R.

Steve W.

Julian G.

Julian G.

Geoffrey R.

James S.

London Law Secretarial Limited

John K.

London Law Services Limited

People with significant control

Company previous names

Company filings

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