Mat Topco started in year 2014 as Private Limited Company with registration number 09343741. The Mat Topco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Okehampton at 1 Hameldown Road. Postal code: EX20 1UB.
At present there are 3 directors in the the firm, namely Jason E., Gregory M. and Joyce L.. In addition one secretary - Joyce L. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Hameldown Road |
| Office Address2 | Exeter Road Industrial Estate |
| Town | Okehampton |
| Post code | EX20 1UB |
| Country of origin | United Kingdom |
| Registration Number | 09343741 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
The register of PSCs that own or control the company includes 3 names. As we identified, there is Joyce L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gregory M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joyce L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 725 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 128 249 | 20 821 | 20 821 | 20 821 | 20 821 | ||
| Debtors | 128 249 | 20 821 | 19 576 | ||||
| Net Assets Liabilities | 1 725 000 | 1 721 617 | |||||
| Other Debtors | 9 363 | 9 363 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 725 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 450 | ||||||
| Shareholder Funds | 1 725 000 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 138 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 11 458 | 10 213 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 20 821 | 20 821 | |||||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 20 821 | 20 821 | 20 821 | 20 821 | 20 821 | 22 959 | |
| Fixed Assets | 1 725 000 | 1 725 000 | 1 725 000 | 1 725 000 | 1 725 000 | ||
| Investments Fixed Assets | 1 725 000 | 1 725 000 | 1 725 000 | ||||
| Investments In Subsidiaries | 1 725 000 | 1 725 000 | |||||
| Nominal Value Allotted Share Capital | 3 450 | 3 450 | |||||
| Number Shares Issued Fully Paid | 3 450 | ||||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 725 000 | 1 725 000 | 1 725 000 | 1 725 000 | 1 725 000 | ||
| Creditors Due Within One Year | 128 249 | ||||||
| Number Shares Allotted | 3 450 | ||||||
| Share Capital Allotted Called Up Paid | 3 450 | ||||||
| Share Premium Account | 1 721 550 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy