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Mattest Bidco Limited

Mattest Bidco Limited is an active company incorporated on 18 January 2021 with the registered office located in Nottingham, Nottinghamshire. Mattest Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138794
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Decreased by £191 (-0%)
Total Liabilities
-£2.3M
Decreased by £191 (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Phenna Group Holdings Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Puma Acqco Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr Thomas Gray Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Puma Acqco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Cessation of Puma Acqco Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Notification of Phenna Group Holdings Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Change of details for Puma Acqco Limited as a person with significant control on 19 February 2024
Submitted on 27 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Thomas Gray as a director on 1 October 2024
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Repayment History
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