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Mat Group Limited

00212649

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Health Score
28 / 100

High Risk

10/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O Kpmg Corporate Recovery, 2 Cornwall Street, Birmingham, B3 2DL
Incorporated 23/03/1926

Previously known as

Mat International Group Limited · until 08/07/1985
Mat Transport International Group Limited · until 31/12/1980
M.A.T. Transport Limited · until 31/12/1976

Compliance

Last accounts

30/09/2003

group

Next accounts due

31/01/2006

Overdue

Confirmation statement

Up to date

Industry

06024
06024
06312
06312

Officers

Mr John Christopher Utting

director · Since 01/04/1997

FREIGHT FORWARDER

BRITISH · UNITED KINGDOM · Age 81

Frederick Cornelis Willem Huisman

director · Since 25/09/2001

COMPANY DIRECTOR

DUTCH · Age 79

Also on 2 other boards

Johannes Christiaan Otting

director · Since 17/12/2002

FREIGHT FORWARDER

DUTCH · Age 80

Also on 1 other board

Michael William Backs

director · Since 08/06/2004

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 67

Also on 27 other boards

Mr Brian Richard Rosier

director · Since 08/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Michael William Backs

secretary · Since 30/09/2005

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 67

Also on 27 other boards

John Christopher Utting

director · Since 01/04/1997

British · United Kingdom · Age 81

Frederick Cornelis Willem Huisman

director · Since 25/09/2001

Dutch · Age 79

Johannes Christiaan Otting

director · Since 17/12/2002

Dutch · Age 80

Michael William Backs

director · Since 08/06/2004

Canadian · United Kingdom · Age 67

Brian Richard Rosier

director · Since 08/06/2004

British · England · Age 79

Michael William Backs

secretary · Since 30/09/2005

Canadian

Former

Eugene William Goodwillie

director · Resigned 02/03/1993

Alfred Thomas Reinhart Nell

director · Resigned 16/03/1993

Fritz Albrecht Leuzinger

director · Resigned 30/09/1994

Keith William Patterson

director · Resigned 31/12/1995

John Robert Sicely

director · Resigned 31/12/1995

John Robert Sicely

secretary · Resigned 31/01/1996

Ian Anthony Mcwilliams

director · Resigned 29/03/1996

John Lucien Patoux

director · Resigned 28/02/2001

Alastair Graeme Annfield

director · Resigned 31/05/2001

Jan Ignaat Hoeben

director · Resigned 31/05/2001

Klaas Helsloot

director · Resigned 31/07/2001

Robert William Kunzler

director · Resigned 25/09/2001

Geoffrey William Farrar

director · Resigned 30/04/2002

Peter Arnold Kunzler

director · Resigned 14/06/2002

Michael Kemlo

director · Resigned 23/10/2002

Ian Gordon Mcpherson Williamson

director · Resigned 01/04/2003

Ian Gordon Mcpherson Williamson

secretary · Resigned 01/04/2003

Paolo Enrico Tortolini

director · Resigned 05/01/2004

Michael Clark

director · Resigned 08/06/2004

Elizabeth Anne Kunzler

director · Resigned 08/06/2004

Nicholas Ian Orbell

director · Resigned 08/06/2004

David Drummond Prentice

director · Resigned 30/09/2005

David Drummond Prentice

secretary · Resigned 30/09/2005

Charges1 outstanding

charge
outstanding

VENTURE FINANCE PLC

Created 08/06/2004Registered 24/06/2004
charge
satisfied

COUNTY BANK LTD

Created 29/09/1978Registered 06/10/1978

Insolvency History1 case

in administration

Allan Watson Graham (practitioner) · James Douglas Ernle Money (practitioner) · Mark Jeremy Orton (practitioner)

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Kpmg Corporate Recovery
2026-08-25

C/O KPMG CORPORATE RECOVERY

post townBirmingham
2026-08-25

BIRMINGHAM

officer appointedBACKS, Michael William
2026-08-25
officer appointedBACKS, Michael William
2026-08-25
officer appointedHUISMAN, Frederick Cornelis Willem
2026-08-25
officer appointedOTTING, Johannes Christiaan
2026-08-25
officer appointedROSIER, Brian Richard
2026-08-25
officer appointedUTTING, John Christopher
2026-08-25