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Matel Holdings Limited

Matel Holdings Limited is a converted/closed company incorporated on 25 November 2013 with the registered office located in . Matel Holdings Limited was registered 11 years ago.
Status
Converted/closed
Company No
FC031755
Overseas company
Age
11 years
Incorporated 25 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Matel Holdings Limited
Contact
Address
THE OFFICES OF MOURANT OZANNES CORPORATE SERVICES LIMITED
94 Solaris Avenue Camana Bay P.O. Box 1348
Grand Cayman
Ky1-1108
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Francesca Nelson-Smith
Director • None • British • Lives in UK • Born in Aug 1965
Mr Mark Adrian Nelson-Smith
Director • None • Swiss • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calanim Associates Limited
Mr Mark Adrian Nelson-Smith and Mrs Francesca Nelson-Smith are mutual people.
Active
Tso GP Limited
Mr Mark Adrian Nelson-Smith is a mutual person.
Active
Tesnik Cuatro Limited
Mr Mark Adrian Nelson-Smith is a mutual person.
Active
Argo Saint George Consulting Limited
Mr Mark Adrian Nelson-Smith is a mutual person.
Dissolved
Atento UK Limited
Mr Mark Adrian Nelson-Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£47K
Decreased by £300K (-86%)
Turnover
£6K
Increased by £2K (+50%)
Employees
2
Increased by 2 (%)
Total Assets
£206K
Decreased by £177K (-46%)
Total Liabilities
-£8K
Same as previous period
Net Assets
£198K
Decreased by £177K (-47%)
Debt Ratio (%)
4%
Increased by 1.79% (+86%)
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Latest Activity
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
Full Accounts Submitted
6 Years Ago on 19 Jun 2019
Mrs Francesca Nelson-Smith Appointed
7 Years Ago on 1 Dec 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Jan Paul Andre Vorstermans Resigned
8 Years Ago on 25 Jul 2017
Accounting Period Shortened
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
8 Years Ago on 20 Sep 2016
UK Establishment Changed
9 Years Ago on 6 Nov 2015
UK Establishment Registered
11 Years Ago on 4 Feb 2014
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Documents
Termination of overseas company insolvency proceedings
Submitted on 7 May 2020
Appointment of a liquidator of an overseas company
Submitted on 5 Aug 2019
Winding up of an overseas company
Submitted on 5 Aug 2019
Full accounts made up to 31 December 2018
Submitted on 5 Jul 2019
Full accounts made up to 31 December 2017
Submitted on 19 Jun 2019
Appointment of Mrs Francesca Nelson-Smith as a director on 1 December 2017
Submitted on 1 Feb 2018
Termination of appointment of Jan Paul Andre Vorstermans as a director on 25 July 2017
Submitted on 7 Aug 2017
Alteration of constitutional documents on 11 May 2017
Submitted on 7 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 27 Jul 2017
Full accounts made up to 31 December 2014
Submitted on 29 Nov 2016
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Repayment History
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