Matt & Paul Holdings Ltd is a private limited company registered at C/O World Of Kitchens, Goldcroft Common, Caerleon NP18 1BE. Incorporated on 2020-09-30, this 3-year-old company is run by 2 directors.
Director Matthew P., appointed on 30 September 2020. Director Paul R., appointed on 30 September 2020.
The company is officially categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | C/o World Of Kitchens |
| Office Address2 | Goldcroft Common |
| Town | Caerleon |
| Post code | NP18 1BE |
| Country of origin | United Kingdom |
| Registration Number | 12915252 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Paul R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul R.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Accrued Liabilities | 750 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 183 334 | 50 000 | 50 000 |
| Creditors | 183 334 | 133 334 | 92 804 |
| Investments Fixed Assets | 298 659 | 298 659 | 298 659 |
| Investments In Subsidiaries | 298 659 | ||
| Nominal Value Allotted Share Capital | 100 | ||
| Number Shares Issued Fully Paid | 100 | 10 | |
| Other Creditors | 64 475 | 115 225 | 155 755 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 183 434 | 133 434 | 92 904 |
| Total Borrowings | 183 334 | ||
| Bank Borrowings Overdrafts | 133 334 | 92 804 | |
| Investments In Group Undertakings | 298 659 | 298 659 | |
| Net Current Assets Liabilities | -165 225 | -205 755 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 11th, October 2023 |
accounts | Free Download (7 pages) |
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