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Mat Zero Heat Limited

Mat Zero Heat Limited is an active company incorporated on 4 January 2023 with the registered office located in Hexham, Northumberland. Mat Zero Heat Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14570128
Private limited company
Age
2 years 10 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Warksburn House
Wark
Hexham
NE48 3LS
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was Top Floor 75 Coningham Road London W12 8BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Nov 1999
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Myenergi Ltd
Jordan Marie Brompton is a mutual person.
Active
Lawbox Group Ltd
Graham Robert Saabye Hansen is a mutual person.
Active
Evergreen Smart Power Ltd
Andrew McKay is a mutual person.
Active
Hansen Minded Ltd
Graham Robert Saabye Hansen is a mutual person.
Active
Impact Collective Ltd
Graham Robert Saabye Hansen is a mutual person.
Active
Hansen Holdings Ltd
Graham Robert Saabye Hansen is a mutual person.
Active
Myenergi Group Ltd
Jordan Marie Brompton is a mutual person.
Active
Brompton Equities
Jordan Marie Brompton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£78.89K
Decreased by £61.33K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£91.85K
Decreased by £52.44K (-36%)
Total Liabilities
-£6.45K
Increased by £4.62K (+253%)
Net Assets
£85.4K
Decreased by £57.06K (-40%)
Debt Ratio (%)
7%
Increased by 5.76% (+454%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Miss Sri Hollema (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Miss Sri Hollema Details Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mrs Jordan Marie Brompton Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Mrs Jordan Marie Brompton Appointed
2 Years 1 Month Ago on 21 Sep 2023
Mr Graham Robert Saabye Hansen Appointed
2 Years 1 Month Ago on 21 Sep 2023
Miss Sri Hollema (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Sep 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Miss Sri Hollema as a person with significant control on 21 March 2025
Submitted on 2 Apr 2025
Director's details changed for Miss Sri Hollema on 21 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 2 Apr 2024
Change of details for Miss Sri Hollema as a person with significant control on 31 May 2023
Submitted on 19 Mar 2024
Director's details changed for Mrs Jordan Marie Brompton on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mrs Jordan Marie Brompton as a director on 21 September 2023
Submitted on 28 Sep 2023
Repayment History
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