Company NameMat (Trustees) Limited
DirectorsAndrew Gerald Thomas and Helen Sarah Bennett
Company StatusActive
Company Number12061668
CategoryPrivate Limited Company
Incorporation Date20 June 2019(4 years, 10 months ago)
Previous NameBrabco 1901 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Gerald Thomas
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence Address94 Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Director NameMrs Helen Sarah Bennett
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Secretary NameHelen Sarah Bennett
StatusCurrent
Appointed20 June 2019(same day as company formation)
RoleCompany Director
Correspondence Address94 Wilderspool Causeway
Warrington
Cheshire
WA4 6PU

Location

Registered Address94 Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

5 January 2024Accounts for a dormant company made up to 31 March 2023 (3 pages)
23 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
16 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
21 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
4 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 July 2020Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
24 June 2020Confirmation statement made on 19 June 2020 with updates (3 pages)
4 July 2019Resolutions
  • RES13 ‐ Change of company name 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
26 June 2019Change of name notice (2 pages)
26 June 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-24
(2 pages)
20 June 2019Incorporation
Statement of capital on 2019-06-20
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)