MATTR 2 LIMITED

Key Data

Status

Active

Company No.

14145927

Incorporation date

01/06/2022

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2022)

02/04/2026

Director's details changed for Mr Thomas Ray Holloway on 2025-05-01

View PDF (2 pages)

01/04/2026

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Tmf, 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

31/03/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-03-31

View PDF (1 pages)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

12/06/2025

Register(s) moved to registered office address C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

03/06/2025

Certificate of change of name

View PDF (3 pages)

03/06/2025

Registered office address changed from , Shawflex House Viking Road, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NU, United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-06-03

View PDF (1 pages)

19/05/2025

Change of name notice

View PDF (2 pages)

19/05/2025

Resolutions

View PDF (1 pages)

22/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

14/04/2025

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

14/05/2024

Secretary's details changed for Nicolas Marie Patrick Vielliard on 2024-05-14

View PDF (1 pages)

14/05/2024

Director's details changed for Nicolas Marie Patrick Vielliard on 2024-05-14

View PDF (2 pages)

14/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

08/01/2024

Change of details for Shawcor Uk Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (2 pages)

23/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

02/10/2023

Change of details for Shawcor Uk Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

27/09/2023

Registered office address changed from , Shawflex House Viking Road, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NU to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2023-09-27

View PDF (1 pages)

25/09/2023

Registered office address changed from , Shawcor House Viking Road, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NU, United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2023-09-25

View PDF (1 pages)

24/08/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

22/08/2023

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

22/08/2023

Director's details changed for Mr Thomas Ray Holloway on 2023-08-22

View PDF (2 pages)

22/08/2023

Secretary's details changed for Nicolas Marie Patrick Vielliard on 2023-08-22

View PDF (1 pages)

22/08/2023

Director's details changed for Nicolas Marie Patrick Vielliard on 2023-08-22

View PDF (2 pages)

08/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

21/06/2023

Appointment of Nicolas Marie Patrick Vielliard as a director on 2023-05-31

View PDF (2 pages)

20/06/2023

Termination of appointment of Mark Taylor as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Mark	Director	01/06/2022 - 31/05/2023	4
Vielliard, Nicolas Marie Patrick	Secretary	01/06/2022 - Present	-
Holloway, Thomas Ray	Director	01/06/2022 - Present	5
Vielliard, Nicolas Marie Patrick	Director	31/05/2023 - Present	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MATTR 2 LIMITED

MATTR 2 LIMITED is an(a) Active company incorporated on 01/06/2022 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATTR 2 LIMITED?

MATTR 2 LIMITED is currently Active. It was registered on 01/06/2022 .

Where is MATTR 2 LIMITED located?

MATTR 2 LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does MATTR 2 LIMITED do?

MATTR 2 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MATTR 2 LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Thomas Ray Holloway on 2025-05-01.