MATTYFAN LIMITED
FLAT 1, 101 BRANTWOOD ROAD, LONDON  N17 0DX- Active
- Private Limited Company
- Company No. 11751310
- Last Updated: 01 Mar 2024
Company Profile
MATTYFAN LIMITED was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in LONDON. MATTYFAN LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 8 months and 18 days.
Name | MATTYFAN LIMITED |
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Company number | 11751310 |
Company type | Private Limited Company |
Incorporation date | 07 Jan 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 1 101 BRANTWOOD ROAD LONDON N17 0DX |
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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 |
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Mr Robert-Ionel Firimita Nationality: Romanian |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Radu Marius Nationality: Romanian |
Dates: Saturday, March 19, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
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 Dumitru Stefan Crinta Nationality: Romanian |
Dates: Monday, January 7, 2019 - Saturday, March 19, 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 | MICRO ENTITY |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (35 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 04 February 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATTYFAN LIMITED.
Previous Names
Name | Change Date |
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MATTYFAN LIMITED | 07 Jan 2019 |