MATBRAN LIMITED
Active - Accounts Filed
General Information
NAME
MATBRAN LIMITED
COMPANY NUMBER
02914579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JW
Telephone: 02072677774
TPS: Yes
46 Great Marlborough Street
London
W1F 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| MATBRAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATBRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATBRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATBRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/1994 - Present (30 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
18/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 31 Past: 71 |
View Report |
|
Director: 30/03/1994 - Present (30 years and 8 months) Secretary: 30/03/1994 - Present (30 years and 8 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
30/03/1994 - Present (30 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| DESIGNATED CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HPG GROUND RENTS LIMITED | Active - Accounts Filed | View Report |
| KENTISH TOWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PARLODGE LIMITED | Active - Accounts Filed | View Report |
| LINKFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MATBRAN LIMITED | Active - Accounts Filed | View Report |
| SAVEMAKE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Andrew Charles Bacon (907115777) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 22/12/2014 | David Metcalfe (906457212) has left the board |
| 22/12/2014 | New Company Secretary Andrew Charles Bacon (919357981) Appointed |
| 08/04/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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