Founded in 2015, Maat International Investment Holding, classified under reg no. 09920942 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for nine years. Its financial year was closed on December 28 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Sebastian S., Santiago J.. Of them, Santiago J. has been with the company the longest, being appointed on 1 January 2019 and Sebastian S. has been with the company for the least time - from 27 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Santiago J. who worked with the the firm until 1 August 2017.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 09920942 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th December |
| Company age | 9 years old |
| Account next due date | Thu, 14th Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 01 January 2019
The register of PSCs that own or control the company consists of 3 names. As we found, there is Santiago J. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Manuel M. This PSC has significiant influence or control over the company,. Moving on, there is Jose C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Santiago J.
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
Manuel M.
| Notified on | 1 August 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Jose C.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 492 | 52 579 | |
| Current Assets | 137 | 749 | 52 777 | |||
| Debtors | 137 | 257 | 198 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities | 2 855 | |||||
| Accrued Liabilities Deferred Income | 633 | |||||
| Called Up Share Capital Not Paid | 137 | 137 | 137 | |||
| Corporation Tax Payable | 445 | |||||
| Creditors | 1 071 | 51 199 | ||||
| Net Current Assets Liabilities | 137 | -322 | 1 578 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | ||||
| Other Creditors | 350 | 307 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -459 | 1 900 | ||||
| Recoverable Value-added Tax | 120 | 61 | ||||
| Total Assets Less Current Liabilities | 137 | -322 | 1 578 | |||
| Trade Creditors Trade Payables | 723 | 46 959 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/02 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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