MATRA SYSTEMS (HOLDINGS) LIMITED

SOVEREIGN HOUSE C/O M-HANCE LIMITED, STOCKPORT ROAD, CHEADLE  SK8 2EA
  • Active
  • Private Limited Company
  • Company No. 03577883
  • Last Updated: 01 Oct 2022

Company Profile

MATRA SYSTEMS (HOLDINGS) LIMITED was incorporated on Tuesday, June 9, 1998 as a Private Limited Company with registered address in CHEADLE. MATRA SYSTEMS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 8 months and 14 days.

Name MATRA SYSTEMS (HOLDINGS) LIMITED
Company number 03577883
Company type Private Limited Company
Incorporation date 09 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SOVEREIGN HOUSE C/O M-HANCE LIMITED
STOCKPORT ROAD
CHEADLE
SK8 2EA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Omnico Group Holdings Limited Cedarwood, Crockford Lane, Chineham Business Park, Chineham, RG24 8WD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-604 days left)
Latest accounts 30 September 2021
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MATRA SYSTEMS (HOLDINGS) LIMITED 09 Jun 1998