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Matis Holdings Limited

16369764

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

ONYX HOUSE 12 PHOENIX BUSINESS PARK, BIRMINGHAM, B7 4NU
Incorporated 07/04/2025

Compliance

Next accounts due

07/01/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Christopher Paul Maltby

director · Since 07/04/2025

PLANNING CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Matthew James Maltby

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Matthew James Maltby

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Notified 07/04/2025

Mr Nicholas Roland Maltby

Significant control

British · England · Age 85

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Notified 07/04/2025

Mrs Hazel Ann Maltby

Significant control

British · England · Age 84

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Notified 07/04/2025

Mr Christopher Paul Maltby

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Notified 07/04/2025