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Mattinson Bedrooms And Kitchens Limited

17053671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-10 Terrace Factories Bassington Industrial Estate, Cramlington, NE23 8AD
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Jamie Henderson

director · Since 09/03/2026

British · United Kingdom · Age 25

Kevin Malcolm Henderson

director · Since 27/04/2026

British · England · Age 52

Sharon Henderson

director · Since 27/04/2026

British · England · Age 50

Former

Kevin Malcolm Henderson

director · Resigned 09/03/2026

Sharon Henderson

director · Resigned 09/03/2026

Persons with Significant Control

Mrs Sharon Henderson

25–50% shares
25–50% votes

British · England · Age 50

9-10 Terrace Factories, Bassington Industrial Estate, Cramlington, NE23 8AD

Notified 25/02/2026

Mr Kevin Malcolm Henderson

25–50% shares
25–50% votes

British · England · Age 52

9-10 Terrace Factories, Bassington Industrial Estate, Cramlington, NE23 8AD

Notified 25/02/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 9-10 Terrace Factories Bassington Industrial Estate
2026-04-30

9-10 TERRACE FACTORIES

post town → Cramlington
2026-04-30

CRAMLINGTON

Filing History10 filings

RESOLUTIONS

resolution

03/09/20261 page · PDF
Shares allotted

capital allotment shares

03/09/20264 pages · PDF
MA

memorandum articles

02/09/202618 pages · PDF
SH10

capital variation of rights attached to shares

02/09/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Incorporated

incorporation company

25/02/202633 pages · PDF