• UK
  • MATSACK NOMINEES UK LIMITED - 21 21 Carlton Hill, London, NW8 0JX, England, United Kingdom

Company Information

Company registration number
02421390
Company Status
LIVE
Country
United Kingdom
Registered Address
21 21 Carlton Hill
London
NW8 0JX
England
21 21 Carlton Hill, London, NW8 0JX, England UK

Management

Managing Directors
DOYLE, Tara
JACKSON, Michael Gerard
SPICER, Patrick Francis Gerard
Company secretaries
MATSACK TRUST LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-09-11
Age Of Company
1989-09-11 34 years
SIC/NACE
82990

Ownership

Beneficial Owners
Matsack Trust Limited
Matsack Trust Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAXSAFE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2023-10-14
Last Date: 2022-09-30

MATSACK NOMINEES UK LIMITED Company Description

MATSACK NOMINEES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02421390. Its current trading status is "live". It was registered 1989-09-11. It was previously called MAXSAFE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 21 21 Carlton Hill .
More information

Get MATSACK NOMINEES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matsack Nominees Uk Limited - 21 21 Carlton Hill, London, NW8 0JX, England, United Kingdom

1989-09-11 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-16) - AD01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01

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  • accounts-with-accounts-type-dormant (2022-12-21) - AA

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  • accounts-with-accounts-type-dormant (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • accounts-with-accounts-type-dormant (2019-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-14) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01

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  • accounts-with-accounts-type-dormant (2012-12-19) - AA

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • termination-director-company-with-name (2011-06-02) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-09-10) - CH04

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • accounts-with-accounts-type-dormant (2010-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • legacy (2009-08-08) - 288c

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2009-08-08) - 288b

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  • legacy (2008-02-21) - 288b

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  • legacy (2008-05-28) - 288a

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  • accounts-with-accounts-type-dormant (2008-09-19) - AA

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  • legacy (2008-09-19) - 288c

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  • legacy (2008-12-17) - 288c

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-01-29) - 288b

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-dormant (2007-09-20) - AA

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  • legacy (2006-07-26) - 288c

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-12) - AA

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  • accounts-with-accounts-type-dormant (2005-09-19) - AA

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  • legacy (2005-09-19) - 363s

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-11-04) - 288b

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-25) - AA

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-06) - AA

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  • legacy (2002-09-20) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-21) - AA

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  • accounts-with-accounts-type-dormant (2001-03-13) - AA

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  • legacy (2001-11-12) - 288b

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  • legacy (2001-10-25) - 288b

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  • legacy (2001-11-12) - 288a

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  • legacy (2001-11-29) - 363s

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  • legacy (2000-09-22) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-05) - AA

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  • legacy (1999-09-23) - 363s

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  • legacy (1999-09-23) - 288a

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  • accounts-with-accounts-type-dormant (1999-01-26) - AA

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  • legacy (1998-12-11) - 287

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  • legacy (1998-09-29) - 363s

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  • accounts-with-accounts-type-dormant (1997-12-29) - AA

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  • legacy (1997-09-25) - 363s

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  • accounts-with-accounts-type-dormant (1997-02-17) - AA

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  • legacy (1996-09-30) - 363s

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  • legacy (1996-07-03) - 288

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  • accounts-with-accounts-type-dormant (1996-01-16) - AA

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  • legacy (1995-10-10) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-31) - AA

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  • accounts-with-accounts-type-dormant (1994-02-10) - AA

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  • legacy (1994-08-31) - 363s

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  • legacy (1993-01-21) - 288

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  • accounts-with-accounts-type-dormant (1993-02-02) - AA

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  • legacy (1993-02-02) - 287

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  • legacy (1993-11-12) - 288

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  • legacy (1993-11-12) - 363s

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  • legacy (1993-04-23) - 288

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  • legacy (1992-10-09) - 363s

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  • accounts-with-accounts-type-dormant (1992-04-13) - AA

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  • accounts-with-accounts-type-dormant (1991-06-14) - AA

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  • certificate-change-of-name-company (1991-06-14) - CERTNM

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  • resolution (1991-06-14) - RESOLUTIONS

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  • legacy (1991-11-28) - 363b

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  • memorandum-articles (1991-06-20) - MEM/ARTS

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  • legacy (1991-07-08) - 363a

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  • resolution (1991-06-17) - RESOLUTIONS

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  • legacy (1990-01-12) - 287

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  • legacy (1990-01-12) - 288

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  • memorandum-articles (1990-01-03) - MEM/ARTS

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  • resolution (1990-01-03) - RESOLUTIONS

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  • incorporation-company (1989-09-11) - NEWINC

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