Keymatt Limited MANCHESTER


Keymatt started in year 2000 as Private Limited Company with registration number 04123833. The Keymatt company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Manchester at 1b Blackfriars House. Postal code: M3 2JA. Since October 8, 2001 Keymatt Limited is no longer carrying the name Seasoncharm.

At present there are 2 directors in the the company, namely Susan M. and Elliott M.. In addition one secretary - Susan M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Benedict K. who worked with the the company until 17 May 2012.

Keymatt Limited Address / Contact

Office Address 1b Blackfriars House
Office Address2 Parsonage
Town Manchester
Post code M3 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04123833
Date of Incorporation Tue, 12th Dec 2000
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 4th April
Company age 24 years old
Account next due date Thu, 4th Jan 2024 (84 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Susan M.

Position: Director

Appointed: 17 May 2012

Susan M.

Position: Secretary

Appointed: 17 May 2012

Elliott M.

Position: Director

Appointed: 12 December 2000

Benedict K.

Position: Director

Appointed: 12 December 2000

Resigned: 17 May 2012

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Benedict K.

Position: Secretary

Appointed: 12 December 2000

Resigned: 17 May 2012

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

Gerald M.

Position: Director

Appointed: 12 December 2000

Resigned: 13 November 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Susan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elliott M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elliott M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Seasoncharm October 8, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from April 4, 2023 to April 3, 2023
filed on: 29th, December 2023
Free Download (1 page)

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