MH

MATLOCK HOLDINGS LTD

Active

Company number 11910884

Ashford, United Kingdom · Incorporated 28 March 2019

Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 May 2019

Company overview

MATLOCK HOLDINGS LTD is an active private limited company incorporated on 28 March 2019 and registered in England and Wales. The company’s registered office is at Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU. Its principal activity is classified under SIC code 96090.

The company is wholly owned by Carrier UK Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It currently has three British directors: Harvinder Dulay (appointed 11 September 2024), John Anthony Robinson (appointed 15 February 2023) and Neil Andrew Vincent Gregor MacGregor (appointed 13 August 2021).

Full accounts were last filed for the period ended 30 November 2024. The next full accounts are due by 30 November 2026. The most recent confirmation statement, with no updates, was filed on 14 April 2026 and the next is due by 10 April 2027. The company has no charges and no insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Carrier Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2019

Funding

1 funding round
7 May 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2021 View
Legacy
Capital
11 October 2021 View
Legacy
Insolvency
11 October 2021 View
Resolution
Resolution
11 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2019 View
Incorporation Company
Incorporation
28 March 2019 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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