Matbran Limited in London

Matbran Limited

Matbran started in year 1994 as Private Limited Company with registration number 02914579. The Matbran company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Soho (north west) at 46 Great Marlborough Street. Postal code: W1F 7JW.

Currently there are 2 directors in the the firm, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the company. As of 25 April 2024, there was 1 ex secretary - David M.. There were no ex directors.

Matbran Limited Address / Contact

Office Address	46 Great Marlborough Street
Office Address2	London
Town	Soho (north west)
Post code	W1F 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914579
Date of Incorporation	Wed, 30th Mar 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 January 2021

Andrew B.

Position: Secretary

Appointed: 18 December 2014

Nabil F.

Position: Director

Appointed: 08 April 1994

David M.

Position: Secretary

Appointed: 08 April 1994

Resigned: 18 December 2014

Daniel D.

Position: Nominee Director

Appointed: 30 March 1994

Resigned: 08 April 1994

Betty D.

Position: Nominee Director

Appointed: 30 March 1994

Resigned: 08 April 1994

Daniel D.

Position: Nominee Secretary

Appointed: 30 March 1994

Resigned: 08 April 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Hallmark Property Group (Hpg) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hallmark Property Group (Hpg) Limited

46 Great Marlborough Street, London, W1F 7JW, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07835873
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	86	210	450	7 934	787 833
Current Assets	8 100 536	7 101 678	6 958 918	5 350 111	4 669 710
Debtors	8 100 450	7 101 468	6 958 468	5 342 177	3 881 877
Net Assets Liabilities	7 387 376	7 868 609	8 022 771	7 842 457	7 952 951
Other Debtors	16 209	4 150	4 096	3 856	4 010

Other
Accumulated Depreciation Impairment Property Plant Equipment	156 270
Amounts Owed By Related Parties	8 010 582	7 089 702	6 909 605	5 325 187	3 864 236
Average Number Employees During Period		1	2	2	2
Bank Borrowings Overdrafts	8 114 001	6 991 562	6 736 875	4 968 321	4 185 012
Corporation Tax Payable		19 033	21 736	48 746	17 612
Creditors	8 114 001	6 991 562	6 736 875	4 968 321	4 185 012
Investment Property	8 900 000	8 900 000	8 900 000	8 900 000	8 900 000
Investment Property Fair Value Model	8 900 000	8 900 000		8 900 000
Net Current Assets Liabilities	7 966 821	6 975 930	6 875 405	5 247 303	4 574 488
Other Creditors	133 715	106 086	50 073	26 437	40 237
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		156 270
Other Disposals Property Plant Equipment		156 270
Other Taxation Social Security Payable		629	2 352	1 404	2 553
Profit Loss	249 576	481 233	154 162	-180 314	110 494
Property Plant Equipment Gross Cost	156 270
Provisions For Liabilities Balance Sheet Subtotal	1 365 444	1 015 759	1 015 759	1 336 525	1 336 525
Total Assets Less Current Liabilities	16 866 821	15 875 930	15 775 405	14 147 303	13 474 488
Trade Creditors Trade Payables			9 352	26 221	34 820
Trade Debtors Trade Receivables	73 659	7 616	44 767	13 134	13 631

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	208.40 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	208.40 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 30th, March 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 16th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/05/23	annual return
AA	Small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/29 with complete member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/29 with complete member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 13th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/04/09	annual return
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 25th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/09 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/04/01) up to 2001/04/09	annual return
363s	Annual return drawn up to 2001/04/09 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/04/01) up to 2001/04/09	annual return
AA	Small company accounts made up to 1999/07/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/07 with complete member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/07	annual return
363s	Annual return drawn up to 2000/04/07 with complete member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/25 with complete member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/25 with complete member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return
AA	Small company accounts made up to 1997/03/31 filed on: 4th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 4th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/19 with complete member list filed on: 19th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/19 with complete member list filed on: 19th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 20th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 20th, May 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/15 with complete member list filed on: 15th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/15 with complete member list filed on: 15th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (6 pages)

Matbran Limited

Matbran Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

Nabil F.

David M.

Daniel D.

Betty D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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