Mat Holding Limited

03641162

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3, THE SHRUBBERIES GEORGE LANE, LONDON, E18 1BD

Incorporated 24/09/1998

Compliance

Last accounts

27/12/2024

group

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Woodford Services Limited

secretary · Since 12/08/2009

BRITISH

Also on 127 other boards

Woodford Directors Limited

director · Since 12/08/2009

BRITISH

Also on 126 other boards

Ms Andreea Ecaterina Mocanu

director · Since 09/06/2014

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 47

Also on 45 other boards

Persons with Significant Control

Mrs Secondina Berrino

Significant control

Italian · Italy · Age 68

3, The Shrubberies, George Lane, London, E18 1BD

Notified 06/04/2016

Mr Vincenzo Biagio Antonio Rosati

Significant control

Italian · Italy · Age 66

3, The Shrubberies, George Lane, London, E18 1BD

Notified 06/04/2016

Former PSCs

Sist S.R.L. Societa' Italiana Servizi Trust

Ceased 03/01/2023