Mattr Uk Holdings Ltd.
Company Profile
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MediumMattr Uk Holdings Ltd.
02638774•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
13/08/1991
Company Age
34 years
Directors
4
Employees
194
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Mattr Uk Holdings Ltd. (02638774) is a private limited with share capital incorporated on 13/08/1991 (34 years old) and registered in london, EC2R7HJ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Shawcor uk limited is a company based out of grist mill crittens road cobholm, great yarmouth, united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 13/08/1991
EC2R7HJ
194 employees
Financial Overview
Total Assets
£20.98M
Liabilities
£8.49M
Net Assets
£12.49M
Turnover
£31.62M
Cash
£3.05M
Key Metrics
194
Employees
4
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Resolution
Category:Resolution
Date:07-11-2020
Memorandum Articles
Category:Incorporation
Date:07-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2010
Change Of Name Notice
Category:Change Of Name
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Import / Export
Imports
12 Months0
60 Months45
Exports
12 Months0
60 Months52
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date24/04/2025
Latest Accounts31/12/2022
Trading Addresses
Shawcor House, Gapton Hall Industrial Estate, Viking Road, Great Yarmouth, Norfolk, NR310NU
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered