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Matteo Resources Limited

Matteo Resources Limited is an active company incorporated on 16 October 2012 with the registered office located in London, Greater London. Matteo Resources Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08255096
Private limited company
Age
12 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
9 Quaggy Walk
London
SE3 9EL
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 147 Hatch Lane Windsor SL4 3RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Apr 1946
Director • Publisher • British • Lives in UK • Born in Mar 1961
Mrs Svetlana Grigorevna Payne
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Matteo Investments Limited
Dr Anthony Ian Payne and Svetlana Grigorevna Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.92K
Decreased by £68.64K (-71%)
Total Liabilities
-£27.82K
Increased by £19.69K (+243%)
Net Assets
£100
Decreased by £88.34K (-100%)
Debt Ratio (%)
100%
Increased by 91.23% (+1085%)
Latest Activity
Mrs Svetlana Grigorevna Payne Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
Accounting Period Extended
3 Months Ago on 6 Jun 2025
Anthony Ian Payne (PSC) Resigned
9 Months Ago on 9 Dec 2024
Mrs Svetlana Grigorevna Payne (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Anthony Ian Payne Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dr Anthony Ian Payne (PSC) Details Changed
5 Years Ago on 27 Jan 2020
Mrs Svetlana Grigorevna Payne (PSC) Details Changed
5 Years Ago on 27 Jan 2020
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Documents
Cessation of Anthony Ian Payne as a person with significant control on 9 December 2024
Submitted on 16 Jul 2025
Registered office address changed from 147 Hatch Lane Windsor SL4 3RL England to 9 Quaggy Walk London SE3 9EL on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mrs Svetlana Grigorevna Payne as a person with significant control on 9 December 2024
Submitted on 16 Jul 2025
Director's details changed for Mrs Svetlana Grigorevna Payne on 16 July 2025
Submitted on 16 Jul 2025
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 April 2025
Submitted on 6 Jun 2025
Termination of appointment of Anthony Ian Payne as a director on 9 December 2024
Submitted on 28 Jan 2025
Change of details for Dr Anthony Ian Payne as a person with significant control on 27 January 2020
Submitted on 13 Dec 2024
Change of details for Mrs Svetlana Grigorevna Payne as a person with significant control on 27 January 2020
Submitted on 13 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Repayment History
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