MATOPOS HOLDINGS LIMITED

MATOPOS HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2021. The nature of the business includes Book publishing and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MATOPOS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	02/07/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

58110 - Book publishing

59111 - Motion picture production activities

59112 - Video production activities

90030 - Artistic creation

Company Name History

From incorporation onwards:

MATOPOS HOLDINGS LIMITED

Directors

(The company's officers)

MR BUNYAMIN BARDAK

(~30 year old British national)

24 EDGEWOOD MEWS, LONDON, N3 3EZ, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/02/2023

MISS AMANDA MICHELLE COLMAN

(~54 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in SCOTLAND

Appointed on 04/06/2021

MR CHRISTOPHER JOHNSTONE COLMAN

(~30 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in SCOTLAND

Appointed on 15/10/2021

Shareholders

(Persons of Significant Control)

Miss Amanda Michelle Colman

(~54 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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 04/06/2021

Mr Christopher Johnstone Colman

(~30 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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 04/06/2021

Connections

(Shared officers)

STRATEGIX ACCOUNTING LTD

MR BUNYAMIN BARDAK

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)