General information

Name:

Matergroup Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10445700

Incorporation date: 2016-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Matergroup Ltd firm has been in this business field for eight years, having started in 2016. Started with Registered No. 10445700, Matergroup is a Private Limited Company with office in 27 Old Gloucester Street, London WC1N 3AX. It 's been two years that Matergroup Ltd is no longer identified under the name Lleeza. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest financial reports describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 17th August 2023.

At the moment, the firm is guided by one director: Alessio G., who was assigned this position in October 2016. Since 25th October 2016 Maurizio B., had been responsible for a variety of tasks within this firm till the resignation in 2021. What is more another director, including Vladimir S. resigned in September 2021.

  • Previous company's names
  • Matergroup Ltd 2022-02-21
  • Lleeza Limited 2016-10-25

Financial data based on annual reports

Company staff

Alessio G.

Role: Director

Appointed: 25 October 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Mater Srl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cap at Mantova Mn, 46100 and was registered as a PSC under the reg no 02582970204.

Mater Srl
Address: Via Rinaldo Mantovano 4 Mantova Mn, Cap, 46100, Italy
Legal authority Italian Chamber Of Commerce
Legal form Limited Liability Company
Country registered Italy
Place registered Chamber Of Commerce Industry Handicraft Agriculture Of Mantova
Registration number 02582970204
Notified on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alessio G.
Notified on 25 October 2016
Ceased on 17 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladimir S.
Notified on 25 October 2016
Ceased on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maurizio B.
Notified on 25 October 2016
Ceased on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 17th Aug 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
  • 43999 : Other specialised construction activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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