MAT ZERO HEAT LIMITED

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MAT ZERO HEAT LIMITED

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Key Data

Status

Active

Company No.

14570128

Incorporation date

04/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Warksburn House, Wark, Hexham NE48 3LSCopy
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Latest events (Record since 04/01/2023)
dot icon08/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon31/03/2026
Confirmation statement made on 2026-03-21 with updates
dot icon27/01/2026
Statement of capital following an allotment of shares on 2026-01-19
dot icon12/01/2026
Termination of appointment of Jordan Marie Brompton as a director on 2026-01-01
dot icon16/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/04/2025
Director's details changed for Miss Sri Hollema on 2025-03-21
dot icon02/04/2025
Change of details for Miss Sri Hollema as a person with significant control on 2025-03-21
dot icon02/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon26/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-04-02
dot icon02/04/2024
Confirmation statement made on 2024-03-21 with updates
dot icon19/03/2024
Change of details for Miss Sri Hollema as a person with significant control on 2023-05-31
dot icon07/12/2023
Director's details changed for Mrs Jordan Marie Brompton on 2023-12-07
dot icon28/09/2023
Appointment of Mrs Jordan Marie Brompton as a director on 2023-09-21
dot icon22/09/2023
Appointment of Mr Graham Robert Saabye Hansen as a director on 2023-09-21
dot icon22/09/2023
Registered office address changed from Top Floor 75 Coningham Road London W12 8BS United Kingdom to Warksburn House Wark Hexham NE48 3LS on 2023-09-22
dot icon12/06/2023
Change of share class name or designation
dot icon12/06/2023
Resolutions
dot icon12/06/2023
Memorandum and Articles of Association
dot icon10/06/2023
Particulars of variation of rights attached to shares
dot icon31/05/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon20/05/2023
Sub-division of shares on 2023-03-21
dot icon12/04/2023
Sub-division of shares on 2023-03-21
dot icon23/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon20/03/2023
Director's details changed for Miss Sri Hollema on 2023-03-20
dot icon20/03/2023
Change of details for Miss Sri Hollema as a person with significant control on 2023-03-20
dot icon08/01/2023
Registered office address changed from Top Floor 74 Coningham Road London W12 8BS United Kingdom to Top Floor 75 Coningham Road London W12 8BS on 2023-01-08
dot icon04/01/2023
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£140,219.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
1
142.46K
-
0.00
140.22K
-
2024
1
142.46K
-
0.00
140.22K
-

Employees

2024

Employees

1 Ascended- *

Net Assets(GBP)

142.46K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Andrew
Director
04/01/2023 - Present
9
Hansen, Graham Robert Saabye
Director
21/09/2023 - Present
9
Brompton, Jordan Marie
Director
21/09/2023 - 01/01/2026
4
Dr Alan James
Director
04/01/2023 - Present
3
Miss Sri Hollema
Director
04/01/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAT ZERO HEAT LIMITED

MAT ZERO HEAT LIMITED is an(a) Active company incorporated on 04/01/2023 with the registered office located at Warksburn House, Wark, Hexham NE48 3LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAT ZERO HEAT LIMITED?

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MAT ZERO HEAT LIMITED is currently Active. It was registered on 04/01/2023 .

Where is MAT ZERO HEAT LIMITED located?

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MAT ZERO HEAT LIMITED is registered at Warksburn House, Wark, Hexham NE48 3LS.

What does MAT ZERO HEAT LIMITED do?

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MAT ZERO HEAT LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does MAT ZERO HEAT LIMITED have?

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MAT ZERO HEAT LIMITED had 1 employees in 2024.

What is the latest filing for MAT ZERO HEAT LIMITED?

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The latest filing was on 08/04/2026: Total exemption full accounts made up to 2026-01-31.