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 Number | 09343741 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | ELEMENTAL MICRO-ANALYSIS LIMITED |
---|
Address Line 1 | 1 HAMELDOWN ROAD |
---|
Address Line 2 | EXETER ROAD INDUSTRIAL ESTATE |
---|
Post Town | OKEHAMPTON |
---|
County | DEVON |
---|
Country | ENGLAND |
---|
Postcode | EX20 1UB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/12/2024 |
---|
Last Made Up Date | 05/12/2023 |
---|
Return
Next Due Date | 02/01/2017 |
---|
Last Made Up Date | 05/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 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 district scale
More Companies in EX20 1UB
Other companies with registered offices in EX20 1UB:
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)