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Mat Holding Limited

Mat Holding Limited is an active company incorporated on 24 September 1998 with the registered office located in London, Greater London. Mat Holding Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03641162
Private limited company
Age
27 years
Incorporated 24 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Dec27 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 27 December 2024
Due by 27 December 2025 (1 month remaining)
Address
3, The Shrubberies George Lane
South Woodford
London
E18 1BD
England
Same address for the past 7 years
Telephone
01392345776
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British
Director • Romanian • Lives in UK • Born in Nov 1978
Mr Vincenzo Biagio Antonio Rosati
PSC • Italian • Lives in Italy • Born in Feb 1960
Mrs Secondina Berrino
PSC • Italian • Lives in Italy • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
£5.84M
Increased by £3.77M (+182%)
Turnover
£22.74M
Increased by £4.61M (+25%)
Employees
154
Decreased by 3 (-2%)
Total Assets
£28.49M
Increased by £1.34M (+5%)
Total Liabilities
-£13.74M
Decreased by £266K (-2%)
Net Assets
£14.75M
Increased by £1.6M (+12%)
Debt Ratio (%)
48%
Decreased by 3.35% (-7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Mrs Secondina Berrino (PSC) Details Changed
2 Years 10 Months Ago on 30 Dec 2022
Mr Vincenzo Biagio Antonio Rosati (PSC) Details Changed
2 Years 10 Months Ago on 30 Dec 2022
Sist S.R.L. Societa' Italiana Servizi Trust (PSC) Details Changed
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 20 Oct 2025
Change of details for Sist S.R.L. Societa' Italiana Servizi Trust as a person with significant control on 30 December 2022
Submitted on 17 Sep 2025
Change of details for Mrs Secondina Berrino as a person with significant control on 30 December 2022
Submitted on 17 Sep 2025
Change of details for Mr Vincenzo Biagio Antonio Rosati as a person with significant control on 30 December 2022
Submitted on 17 Sep 2025
Group of companies' accounts made up to 27 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 27 December 2022
Submitted on 30 May 2024
Submitted on 29 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Repayment History
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