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Mat Foundry Group Limited

04132517

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MANNINGS HEATH ROAD, DORSET, BH12 4NJ
Incorporated 29/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Steve Wang

director · Since 21/06/2001

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Also on 3 other boards

Mr Thomas Krosnar

director · Since 30/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Peter James Robbins

secretary · Since 30/04/2020

Also on 2 other boards

Mr Peter James Robbins

director · Since 30/04/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Paul Thomas

director · Since 12/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Mr Steve Wang

75–100% shares

American · United States · Age 73

Mannings Heath Road, Dorset, BH12 4NJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BNP PARIBAS LONDON BRANCH

Created 21/06/2021Registered 30/06/2021
Charge
satisfied

BNP PARIBAS LONDON BRANCH

Created 18/03/2021Registered 19/03/2021Satisfied 01/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 14/10/2016Registered 14/10/2016Satisfied 14/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2003Registered 01/08/2003Satisfied 14/09/2021
charge
satisfied

HUMPHRIES KIRK NOMINEES ("SECURITY TRUSTEE")

Created 21/06/2001Registered 04/07/2001Satisfied 16/03/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2001Registered 04/07/2001Satisfied 14/12/2016