MAT HOLDING LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON  E18 1BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03641162
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAT HOLDING LIMITED was incorporated on Thursday, September 24, 1998 as a Private Limited Company with registered address in LONDON. MAT HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 29 days.

Name MAT HOLDING LIMITED
Company number 03641162
Company type Private Limited Company
Incorporation date 24 Sep 1998
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3, THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Country Of Origin ENGLAND

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
Mr Vincenzo Biagio Antonio Rosati Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Secondina Berrino Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Sist S.R.L. Societa' Italiana Servizi Trust Via Cordusio, 20123 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 27 December
Next annual accounts due 27 December 2023, (-424 days left)
Latest accounts 27 December 2021
Next confirmation statement due 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

No mortgages have been registered against MAT HOLDING LIMITED.

Previous Names

Name Change Date
MAT HOLDING LIMITED 24 Sep 1998