MATHE ORGANICS LIMITED
3RD FLOOR,, 86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 09144500
- Last Updated: 01 Mar 2024
Company Profile
MATHE ORGANICS LIMITED was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LONDON. MATHE ORGANICS LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 10 years 7 months.
| Name | MATHE ORGANICS LIMITED |
|---|---|
| Company number | 09144500 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 Adrien Meyer Nationality: French |
Dates: Saturday, July 23, 2016 - Sunday, July 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Alexander Anderson Nationality: English |
Dates: Saturday, July 23, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jacopo Pintaldi Nationality: Italian |
Dates: Saturday, July 23, 2016 - Sunday, July 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against MATHE ORGANICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATHE ORGANICS LIMITED | 23 Jul 2014 |
| LIMONADA MATHE LIMITED | 09 Jun 2021 |