Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Maat International Investment Holding Limited
Maat International Investment Holding Limited is an active company incorporated on 17 December 2015 with the registered office located in London, City of London. Maat International Investment Holding Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
09920942
Private limited company
Age
9 years
Incorporated
17 December 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
26 December 2024
Due by
26 September 2025
(19 days remaining)
Learn more about Maat International Investment Holding Limited
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since
incorporation
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Maat-g.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Sebastian Speijdel
Director • Dutch • Lives in Spain • Born in Apr 1988
Mr Santiago Jimenez Barrull
Director • Spanish • Lives in Spain • Born in Sep 1960
Mr Efstathios Basios
PSC • Swiss • Lives in Greece • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241.78K
Increased by £99.57K (+70%)
Total Liabilities
-£349.72K
Increased by £206.56K (+144%)
Net Assets
-£107.94K
Decreased by £106.99K (+11251%)
Debt Ratio (%)
145%
Increased by 43.98% (+44%)
See 10 Year Full Financials
Latest Activity
Efstathios Basios (PSC) Appointed
6 Months Ago on 4 Mar 2025
Santiago Jimenez Barrull (PSC) Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 13 Dec 2023
Efstathios Basios Resigned
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 14 Sep 2023
Get Alerts
Get Credit Report
Discover Maat International Investment Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Efstathios Basios as a person with significant control on 4 March 2025
Submitted on 18 Mar 2025
Cessation of Santiago Jimenez Barrull as a person with significant control on 4 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 13 Dec 2023
Termination of appointment of Efstathios Basios as a director on 30 October 2023
Submitted on 30 Oct 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 14 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs