• UK
  • MAT FOUNDRY GROUP LIMITED - Mannings Heath Road, Poole, Dorset, BH12 4NJ, United Kingdom

Company Information

Company registration number
04132517
Company Status
LIVE
Country
United Kingdom
Registered Address
Mannings Heath Road
Poole
Dorset
BH12 4NJ
Mannings Heath Road, Poole, Dorset, BH12 4NJ UK

Management

Managing Directors
KROSNAR, Thomas
RUHL, George Michael
WANG, Steve
ROBBINS, Peter James
THOMAS, Paul
Company secretaries
ROBBINS, Peter James

Company Details

Type of Business
ltd
Incorporated
2000-12-29
Age Of Company
2000-12-29 23 years
SIC/NACE
70100

Ownership

Shareholders
TRUSTEES OF KROSNAR FAMILY PENSION TRUST ALLTRUST SIPP LIMITED (0.60%) null,null,null,null,null,null,null
MAT HOLDINGS, INC. (98.26%) United States of America,Long Grove,60047,null,null,null,6700 Wildlife Way
MR THOMAS KROSNAR (0.78%)
MRS HANA KROSSNAR (0.36%)
Beneficial Owners
Mr Steve Wang

Jurisdiction Particularities

Company Name (english)
MAT Foundry Group Limited
Additional Status Details
Active
Previous Names
MAT EUROPE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

MAT FOUNDRY GROUP LIMITED Company Description

MAT FOUNDRY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04132517. Its current trading status is "live". It was registered 2000-12-29. It was previously called MAT EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Mannings Heath Road .
More information

Get MAT FOUNDRY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mat Foundry Group Limited - Mannings Heath Road, Poole, Dorset, BH12 4NJ, United Kingdom

2000-12-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-05) - CS01

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  • accounts-with-accounts-type-group (2024-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-group (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • confirmation-statement-with-updates (2022-01-15) - CS01

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  • mortgage-satisfy-charge-full (2021-09-14) - MR04

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01

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  • mortgage-satisfy-charge-full (2021-04-01) - MR04

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  • accounts-with-accounts-type-group (2021-05-17) - AA

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  • change-person-director-company-with-change-date (2021-05-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-05-05) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-05-05) - TM02

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-group (2018-05-01) - AA

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  • accounts-with-accounts-type-group (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • mortgage-satisfy-charge-full (2016-12-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • accounts-with-accounts-type-group (2016-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • change-of-name-notice (2015-01-20) - CONNOT

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  • resolution (2015-01-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-02-24) - CERTNM

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  • change-of-name-notice (2015-02-24) - CONNOT

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  • capital-allotment-shares (2015-04-23) - SH01

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  • accounts-with-accounts-type-group (2015-07-27) - AA

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  • certificate-change-of-name-company (2015-02-19) - CERTNM

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  • capital-name-of-class-of-shares (2015-08-04) - SH08

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-group (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • resolution (2012-11-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-group (2012-06-19) - AA

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  • legacy (2012-03-22) - MG02

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  • capital-cancellation-shares (2011-10-03) - SH06

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • accounts-with-accounts-type-group (2011-07-20) - AA

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  • capital-return-purchase-own-shares (2011-10-03) - SH03

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • appoint-person-secretary-company-with-name (2011-10-03) - AP03

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  • change-account-reference-date-company-current-shortened (2011-10-03) - AA01

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  • resolution (2011-10-03) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-10-03) - TM02

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  • accounts-with-accounts-type-group (2010-09-13) - AA

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  • resolution (2010-06-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • accounts-with-accounts-type-group (2009-10-02) - AA

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  • legacy (2009-01-27) - 363a

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  • legacy (2009-06-05) - 288c

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  • accounts-with-accounts-type-group (2008-10-29) - AA

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  • accounts-amended-with-accounts-type-group (2008-03-31) - AAMD

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-06-30) - 288c

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  • legacy (2007-01-25) - 363a

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  • accounts-with-accounts-type-group (2007-12-17) - AA

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  • legacy (2006-02-27) - 363s

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  • accounts-with-accounts-type-group (2006-11-11) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-group (2005-08-19) - AA

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  • accounts-with-accounts-type-group (2004-12-20) - AA

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-01-24) - 363s

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  • legacy (2003-08-01) - 395

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  • auditors-resignation-company (2003-04-12) - AUD

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  • legacy (2003-01-20) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-01-14) - 363s

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  • resolution (2001-07-17) - RESOLUTIONS

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  • legacy (2001-07-04) - 395

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  • legacy (2001-01-17) - 225

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  • legacy (2001-01-15) - 288b

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  • legacy (2001-01-15) - 288a

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  • legacy (2001-01-15) - 287

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-07-20) - 288b

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  • legacy (2001-07-20) - 288a

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  • legacy (2001-08-03) - 122

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  • legacy (2001-08-20) - 88(3)

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  • resolution (2001-08-29) - RESOLUTIONS

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  • legacy (2001-08-20) - 88(2)R

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  • incorporation-company (2000-12-29) - NEWINC

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