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Mat Foundry Group Limited

04132517

active
ltd
england wales
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, Poole, Dorset, BH12 4NJ
Incorporated 29/12/2000

Previously known as

Mat Europe Holdings Limited · until 24/02/2015
Eurac Holdings Limited · until 19/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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 55

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 57

Steve Wang

director · Since 21/06/2001

American · United States · Age 73

Thomas Krosnar

director · Since 30/09/2011

British · England · Age 55

Peter James Robbins

director · Since 30/04/2020

British · England · Age 63

Peter James Robbins

secretary · Since 30/04/2020

Paul Thomas

director · Since 12/04/2022

American · United States · Age 57

Former

London Law Services Limited

corporate nominee director · Resigned 29/12/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/12/2000

James Sebastian Selby Bennett

secretary · Resigned 21/06/2001

John George Krosnar

director · Resigned 30/09/2011

Geoffrey Richardson

secretary · Resigned 30/09/2011

Julian Spencer William Grazebrook

secretary · Resigned 30/04/2020

Julian Spencer William Grazebrook

director · Resigned 30/04/2020

George Michael Ruhl

director · Resigned 30/06/2024

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

Change History

officer appointedROBBINS, Peter James
2026-08-25
officer appointedKROSNAR, Thomas
2026-08-25
officer appointedROBBINS, Peter James
2026-08-25
officer appointedTHOMAS, Paul
2026-08-25
officer appointedWANG, Steve
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Mannings Heath Road
2026-08-25

MANNINGS HEATH ROAD

post townDorset
2026-08-25

DORSET