Mat Holding Limited
03641162
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/12/2024
group
Next accounts due
27/09/2026
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 09/06/2014
DIRECTOR
ROMANIAN · UNITED KINGDOM · Age 47
Also on 45 other boards
corporate director · Since 12/08/2009
Reg: 03758663
Also on 126 other boards
corporate secretary · Since 12/08/2009
Reg: 06926837
Also on 127 other boards
Former
secretary · Resigned 31/01/2003
director · Resigned 31/01/2003
corporate secretary · Resigned 12/08/2009
corporate director · Resigned 12/08/2009
director · Resigned 09/06/2014
Persons with Significant Control
Mrs Secondina Berrino
Italian · Italy · Age 68
3, The Shrubberies, George Lane, London, E18 1BD
Notified 06/04/2016
Mr Vincenzo Biagio Antonio Rosati
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
Change History
Active
Private Limited Company
3, THE SHRUBBERIES GEORGE LANE
LONDON