Mateffy Ltd is a private limited company that can be found at 11 Avery Lane, Gosport PO12 4SR. Incorporated on 2019-08-28, this 4-year-old company is run by 3 directors.
Director Robert M., appointed on 28 August 2019. Director Lucia M., appointed on 28 August 2019. Director Zuzana M., appointed on 28 August 2019.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was filed on 2023-08-24 and the deadline for the following filing is 2024-09-07. Additionally, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 11 Avery Lane |
| Town | Gosport |
| Post code | PO12 4SR |
| Country of origin | United Kingdom |
| Registration Number | 12177785 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (407 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Lucia M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Zuzana M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucia M.
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zuzana M.
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-24 | 2021-08-31 | 2022-08-24 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 34 | 100 | 100 | 100 | ||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2023 filed on: 1st, September 2023 |
accounts | Free Download (2 pages) |
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