MAT TOPCO LIMITED

MAT TOPCO LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hameldown Road, Okehampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAT TOPCO LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09343741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2014
Country of OriginUnited Kingdom

Registered Office

Care OfELEMENTAL MICRO-ANALYSIS LIMITED
Address Line 11 HAMELDOWN ROAD
Address Line 2EXETER ROAD INDUSTRIAL ESTATE
Post TownOKEHAMPTON
CountyDEVON
CountryENGLAND
PostcodeEX20 1UB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MAT TOPCO LIMITED

Directors

(The company's officers)
MR JASON ALAN ELDER
(~55 year old American national)
C/O ELEMENTAL MICRO-ANALYSIS LIMITED, 1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED STATES
Appointed on 05/12/2014
MS JOYCE LEAN LUNSFORD
(~75 year old American national)
C/O ELEMENTAL MICRO-ANALYSIS LIMITED, 1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED STATES
Appointed on 05/12/2014
MR GREGORY ALAN MOLTER
(~56 year old American national)
C/O ELEMENTAL MICRO-ANALYSIS LIMITED, 1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 05/12/2014
JOYCE LUNSFORD
C/O ELEMENTAL MICRO-ANALYSIS LIMITED, 1 HAMELDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UB, ENGLAND
  • Current Secretary
Appointed on 05/12/2014

Shareholders

(Persons of Significant Control)
Mr Jason Elder
(~55 year old American national)
ELEMENTAL MICRO-ANALYSIS LIMITED, 1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gregory Molter
(~56 year old American national)
ELEMENTAL MICRO-ANALYSIS LIMITED, 1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Joyce Lunsford
(~75 year old American national)
ELEMENTAL MICRO-ANALYSIS LIMITED, 1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JASON ALAN ELDER
  • MS JOYCE LEAN LUNSFORD
  • MR JASON ALAN ELDER
  • MS JOYCE LEAN LUNSFORD
  • MR JASON ALAN ELDER
  • MR JASON ALAN ELDER
  • MS JOYCE LEAN LUNSFORD
  • MR GREGORY ALAN MOLTER
  • MR JASON ALAN ELDER
  • MR GREGORY ALAN MOLTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAT TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EX20 1UB.

Map of MAT TOPCO LIMITED at local scale
Map of MAT TOPCO LIMITED at local scale
Map of MAT TOPCO LIMITED at district scale
Map of MAT TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)