MatY&George Ltd COVENTRY


MatY&George Ltd is a private limited company located at 6 Calico Way, Coventry CV6 5PX. Incorporated on 2022-07-28, this 1-year-old company is run by 1 director.
Director Viorel-Petre I., appointed on 01 December 2023.
The company is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730).
The latest confirmation statement was sent on 2023-03-01 and the date for the following filing is 2024-03-15.

MatY&George Ltd Address / Contact

Office Address 6 Calico Way
Town Coventry
Post code CV6 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14262025
Date of Incorporation Thu, 28th Jul 2022
Industry Dispensing chemist in specialised stores
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 28th Apr 2024 (17 days after)
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Viorel-Petre I.

Position: Director

Appointed: 01 December 2023

Mirela I.

Position: Director

Appointed: 15 February 2023

Resigned: 01 December 2023

Viorel-Petre I.

Position: Director

Appointed: 28 July 2022

Resigned: 15 February 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Viorel-Petre I. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mirela I. This PSC owns 75,01-100% shares. The third one is Viorel-Petre I., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viorel-Petre I.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Mirela I.

Notified on 15 February 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Viorel-Petre I.

Notified on 28 July 2022
Ceased on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 29th Dec 2023
filed on: 29th, December 2023
Free Download (4 pages)

Company search