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Matangi Holding Limited

Matangi Holding Limited is a liquidation company incorporated on 25 October 2016 with the registered office located in London, City of London. Matangi Holding Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10443839
Private limited company
Age
8 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 308 days
Dated 25 October 2023 (1 year 10 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Meat Trader • New Zealander • Lives in UK • Born in Mar 1962
Mr Mark Walter Smith
PSC • New Zealander • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£25K
Increased by £7K (+39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Increased by £555.51K (+59%)
Total Liabilities
-£262.81K
Increased by £8.32K (+3%)
Net Assets
£1.24M
Increased by £547.19K (+79%)
Debt Ratio (%)
17%
Decreased by 9.36% (-35%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 23 May 2025
Submitted on 25 Jul 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Declaration of solvency
Submitted on 11 Jun 2024
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 June 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 2 Nov 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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