MH

MATHALEY HOLDINGS LIMITED

Active

Company number 11497262

Maidstone, England · Incorporated 2 August 2018

Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pavilion Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2019

Funding

1 funding round
7 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2026 View
Legacy
Capital
27 March 2026 View
Legacy
Insolvency
27 March 2026 View
Resolution
Resolution
27 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Accounts
11 February 2026 View
Legacy
Other
11 February 2026 View
Legacy
Other
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Memorandum Articles
Incorporation
13 May 2019 View
Resolution
Resolution
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Incorporation Company
Incorporation
2 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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