MATLASKE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
MATLASKE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
MATLASKE LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767382. The accounts status is MICRO ENTITY.
MATLASKE LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767382. The accounts status is MICRO ENTITY.
MATLASKE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2022 | 27/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-12-16 | CURRENT |
| RUDOLF PAULIC | Apr 1977 | Croatian | Director | 2015-10-30 UNTIL 2016-01-08 | RESIGNED |
| DANNY WELLS | Apr 1991 | British | Director | 2016-01-08 UNTIL 2017-04-05 | RESIGNED |
| MR KIEREN NAILEN | Jan 1993 | British | Director | 2017-08-22 UNTIL 2018-01-26 | RESIGNED |
| MR TYRON HUNTE | Jul 1994 | British | Director | 2020-11-23 UNTIL 2021-12-16 | RESIGNED |
| MR DOMINGOS GONSALVES | May 1955 | Portuguese | Director | 2018-01-26 UNTIL 2018-04-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-08-22 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-09-08 UNTIL 2015-10-30 | RESIGNED |
| MS ROSA DOMINGOS YOAS SA | Aug 1997 | Portuguese | Director | 2020-10-21 UNTIL 2020-11-23 | RESIGNED |
| MR GEORGE BOULTER | Aug 1996 | British | Director | 2018-07-26 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-12-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tyron Hunte | 2020-11-23 - 2021-12-16 | 7/1994 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Rosa Domingos Yoas Sa | 2020-10-21 - 2020-11-23 | 8/1997 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Boulter | 2018-07-26 - 2020-10-21 | 8/1996 | Thetford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-07-26 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Domingos Gonsalves | 2018-01-26 - 2018-04-05 | 5/1955 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kieren Nailen | 2017-08-22 - 2018-01-26 | 1/1993 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Danny Wells | 2016-06-30 - 2017-04-05 | 4/1991 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Matlaske Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 30-09-2021 | £1 equity |
| Matlaske Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-04 | 30-09-2020 | £1 equity |
| Matlaske Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 30-09-2019 | £1 equity |
| Matlaske Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £1 equity |
| Matlaske Ltd Accounts | 2017-06-03 | 30-09-2016 | £1 equity |