MATT CUSTOM LTD
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON SW3 6RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11249138
- Last Updated: 01 Mar 2024
Company Profile
MATT CUSTOM LTD was incorporated on Sunday, March 11, 2018 as a Private Limited Company with registered address in LONDON. MATT CUSTOM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 8 months and 3 days.
| Name | MATT CUSTOM LTD |
|---|---|
| Company number | 11249138 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
|---|---|
| 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 Wojciech Borowski Nationality: Polish |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mateusz Kardas Nationality: British |
Dates: Sunday, March 11, 2018 - Wednesday, February 16, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATT CUSTOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATT CUSTOM LTD | 11 Mar 2018 |
| MATT CUSTOM CLASSIC RESTORATION LTD | 03 May 2019 |