MATTFRESH LIMITED

MATTFRESH LIMITED is an active private limited company, incorporated on 26 March 2004. The nature of the business is Other processing and preserving of fruit and vegetables. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 30 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. MATTFRESH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LLANOVER HOUSE
Address Line 2	LLANOVER ROAD
Post Town	PONTYPRIDD
County	MID GLAMORGAN
Postcode	CF37 4DY

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables

Company Name History

From incorporation onwards:

MATTFRESH LIMITED

Directors

(The company's officers)

MATTHEW BURRUP

(~47 year old British national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES

Current Director
Gives occupation as SECONDARY WHOLESALER
Usually resident in WALES

Appointed on 26/03/2004

RACHEL ANN PARRY

(British national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES

Current Secretary

Appointed on 28/04/2008

Shareholders

(Persons of Significant Control)

Mr Timothy John Burrup

(~38 year old British national)

Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mathew James Burrup

(~47 year old British national)

Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)