MATTR UK HOLDINGS LTD.

Active - Accounts Filed

General Information

NAME
MATTR UK HOLDINGS LTD.

COMPANY NUMBER
02638774

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
13/08/1991 (33 years and 4 months old)

WEBSITE
www.shawcor.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
26/07/2010 08/01/2024
SHAWCOR UK LIMITED
View all previous names

REGISTERED ADDRESS

C/O COMPANY SECRETARIAL DEPARTME, 280 BISHOPSGATE
LONDON
EC2M 4AG

Telephone: 01493600677
TPS: No

TRADING ADDRESSES

Shawcor House
Gapton Hall Industrial Estate
Viking Road
Great Yarmouth, Norfolk
NR31 0NU

Telephone: 600677

c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

NET WORTH

£12.4M

TOTAL LIABILITIES

£6.6M

NET ASSETS

£12.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Simon Laurence Dewey (925357271) has left the board
Date: 04/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MATTR UK HOLDINGS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MATTR UK HOLDINGS LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

NET WORTH

£12.4M

TOTAL LIABILITIES

£6.6M

NET ASSETS

£12.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTR CORP.	Owned: 29.78 %	Shares: 3,339,211	Price per share: £1.00	Total Value: £3,339,211.00
MATTR CORP.	Owned: 27.40 %	Shares: 3,072,000	Price per share: £1.00	Total Value: £3,072,000.00
MATTR CORP.	Owned: 42.81 %	Shares: 4,800,000	Price per share: £1.00	Total Value: £4,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Ray Holloway 17/05/2022 - Present (2 years and 7 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicolas Marie Patrick Vielliard 25/10/2022 - Present (2 years and 1 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Fyfe Hyland 13/08/1992 - 30/06/2005 (12 years and 10 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
David John Lovejoy 13/08/1992 - 02/04/1997 (4 years and 7 months) Born in Jan 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
Brian John Conroy 13/08/1992 - 24/11/2000 (8 years and 3 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Simon Laurence Dewey (925357271) has left the board
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Board Member Nicolas Marie Patrick Vielliard (930153525) Appointed
Date: 18/10/2022	Event: New Accounts filed
Date: 03/06/2022	Event: Gaston Alfonso Tano (923049296) has left the board
Date: 20/05/2022	Event: New Board Member Thomas Ray Holloway (929593439) Appointed
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: Henricus Adrianus Antonius Maria Tausch (916856033) has left the board
Date: 20/12/2018	Event: New Board Member Simon Laurence Dewey (925357271) Appointed
Date: 18/12/2018	Event: Change in Reg. Office
Date: 30/10/2018	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Board Member Gaston Alfonso Tano (923049296) Appointed
Date: 02/06/2017	Event: Gaston Alfonso Tano (923207873) has left the board
Date: 25/05/2017	Event: Gary Scott Love (911512423) has left the board
Date: 25/05/2017	Event: New Board Member Gaston Alfonso Tano (923207873) Appointed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 06/12/2016	Event: New Accounts filed
Date: 01/12/2016	Event: Change in Reg. Office
Date: 07/11/2016	Event: New Confirmation Statement filed
Date: 01/09/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Accounts filed
Date: 13/06/2014	Event: New Board Member Stephen Michael Orr (918846566) Appointed
Date: 20/05/2014	Event: William Peter Buckley (905352452) has left the board
Date: 28/02/2014	Event: New Confirmation Statement filed
Date: 27/02/2014	Event: Chadi Shawki Soliman (917567886) has left the board
Date: 25/02/2014	Event: Change in Reg. Office
Date: 21/02/2014	Event: New Board Member Darrel Robert Ewert (918526429) Appointed
Date: 21/02/2014	Event: New Company Secretary Darrel Robert Ewert (918526432) Appointed
Date: 21/02/2014	Event: Chadi Shawki Soliman (917567875) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Confirmation Statement filed
Date: 22/02/2013	Event: Eric Stuart Rasmussen (915494409) has left the board
Date: 20/02/2013	Event: New Board Member Chadi Shawki Soliman (917567875) Appointed
Date: 20/02/2013	Event: Chadi Shawki Soliman (917567859) has left the board
Date: 12/02/2013	Event: Change in Reg. Office

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MATTR UK HOLDINGS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£12.4M

£6.6M

£12.5M

People Overview

2

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£12.4M

£6.6M

£12.5M

Accounts

People Overview

2

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™