MATHIAN HOLDINGS LIMITED

MATHIAN HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shelton Street, London. The company's next accounts are due on 20 December 2024, and fall under the accounts category: No Accounts Filed. MATHIAN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	20/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	17/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MATHIAN HOLDINGS LIMITED

Directors

(The company's officers)

GURINDER SINGH MATHOON

(~38 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2023

MR RYAN SIAN

(~32 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2023

Shareholders

(Persons of Significant Control)

Mr Ryan Sian

(~32 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2023

Mr Gurinder Singh Mathoon

(~38 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2023

Connections

(Shared officers)

LANROW HOLDINGS LIMITED

GURINDER MATHOON
MR RYAN SIAN

RANDD UK LIMITED

MR RYAN SIAN

Source: Companies House

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)