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Mattenera Ltd

Mattenera Ltd is a dormant company incorporated on 29 August 2023 with the registered office located in London, Greater London. Mattenera Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15103366
Private limited company
Age
2 years
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (13 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr Simon Henry Graham Born
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
SHGB 10 Ltd
Simon Henry Graham Born is a mutual person.
Active
Riverweir Limited
Simon Henry Graham Born is a mutual person.
Active
Radbone Limited
Simon Henry Graham Born is a mutual person.
Active
Grastree Ltd
Simon Henry Graham Born is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Harald Rolf Linhart (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Harald Rolf Linhart Resigned
1 Year 4 Months Ago on 8 May 2024
Simon Henry Graham Born (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Simon Henry Graham Born Appointed
1 Year 6 Months Ago on 8 Mar 2024
Incorporated
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 5 Feb 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Simon Henry Graham Born as a director on 8 March 2024
Submitted on 14 May 2024
Notification of Simon Henry Graham Born as a person with significant control on 8 March 2024
Submitted on 14 May 2024
Cessation of Harald Rolf Linhart as a person with significant control on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Harald Rolf Linhart as a director on 8 May 2024
Submitted on 8 May 2024
Incorporation
Submitted on 29 Aug 2023
Repayment History
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