Mathaley Holdings Limited

11497262

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VINTERS BUSINESS PARK MAIDSTONE STUDIOS, MAIDSTONE, ME14 5NZ

Incorporated 02/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Owen Smith

director · Since 27/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr Craig Robert Duff

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr Jakub Rostinsky

director · Since 17/09/2025

DIRECTOR REPORTING & CONTROLLING

CZECH · CZECH REPUBLIC · Age 36

Also on 24 other boards

Persons with Significant Control

Atg Global Limited

75–100% shares

75–100% votes

Appoint directors

Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, ME14 5NZ

Reg: 13296443 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Kim Alan Sandom

Ceased 15/04/2019

Mrs Linda June Sandom

Ceased 15/04/2019

Pavilion Bidco Limited

Ceased 31/03/2026

Charges0 outstanding

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 16/07/2021Registered 22/07/2021Satisfied 13/05/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/02/2021Registered 11/02/2021Satisfied 13/05/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/04/2020Registered 20/04/2020Satisfied 13/05/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 15/04/2019Registered 18/04/2019Satisfied 13/05/2024