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Mattr Infrastructure Technologies (UK) Limited

Mattr Infrastructure Technologies (UK) Limited is an active company incorporated on 15 February 2023 with the registered office located in London, City of London. Mattr Infrastructure Technologies (UK) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14664609
Private limited company
Age
2 years 8 months
Incorporated 15 February 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mattr Infrastructure Technologies (UK) Limited
Contact Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 5 Jun 2025 (4 months ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Thomas Ray Holloway
Director • Financial Executive • American • Lives in United States • Born in Oct 1974
Mr Thomas Tietjen
Director • Business Executive • American • Lives in United States • Born in Feb 1959
Mr Nicolas Marie Patrick Vielliard
Director • Attorney • French • Lives in Netherlands • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£245.96K
Increased by £20.34K (+9%)
Turnover
£1M
Increased by £351.34K (+54%)
Employees
3
Increased by 3 (%)
Total Assets
£581.84K
Increased by £80.51K (+16%)
Total Liabilities
-£669.03K
Increased by £127.29K (+23%)
Net Assets
-£87.2K
Decreased by £46.78K (+116%)
Debt Ratio (%)
115%
Increased by 6.92% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Tmf Corporate Administration Services Limited Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
8 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Timothy Lawrence Hutzul Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Nicolas Marie Patrick Vielliard Details Changed
1 Year 5 Months Ago on 14 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Feb 2025
Termination of appointment of Timothy Lawrence Hutzul as a secretary on 13 September 2024
Submitted on 23 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from , 280 Bishopsgate, London, EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Nicolas Marie Patrick Vielliard on 14 May 2024
Submitted on 14 May 2024
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Repayment History
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