MATTREX LIMITED

1 STONECROSS CLOSE, ST. ALBANS  AL1 4AU
  • Active
  • Private Limited Company
  • Company No. 09470356
  • Last Updated: 01 Mar 2024

Company Profile

MATTREX LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in ST. ALBANS. MATTREX LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 7 months and 18 days.

Name MATTREX LIMITED
Company number 09470356
Company type Private Limited Company
Incorporation date 04 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 STONECROSS CLOSE
ST. ALBANS
AL1 4AU
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 Dobrin Atanasov Chernookov Nationality: British Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dobrin Atanasov Chernookov Nationality: British Dates: Sunday, December 1, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
Pvd Invest Ltd Stonecross Close, AL1 4AU Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nencho Rangelov Nenchev Nationality: British Dates: Saturday, March 4, 2017 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
Mr Dobrin Atanasov Chernookov Nationality: British Dates: Saturday, March 4, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against MATTREX LIMITED.

Previous Names

Name Change Date
MATTREX LIMITED 04 Mar 2015