Mat Holding Limited

Active03641162 Private limited company

Incorporated: 24 September 1998 (28 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andreea Ecaterina Mocanu
Woodford Directors Limited
Controlled by: Secondina Berrino
Vincenzo Biagio Antonio Rosati
Accounts type: Group
Region: Greater London
Address: 3
The Shrubberies George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due: 27 March 2027
Last accounts: 27 December 2024
Conf. stmt due: 8 October 2027
Last conf. stmt: 24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mocanu, Andreea Ecaterina

Director · Appointed 9 June 2014

Also at Incapital RE LLP, Fideura Holding UK Limited, Dreamhouse Limited · more companies

Romanian

Born November 1978

Woodford Services Limited

Corporate Secretary · Appointed 12 August 2009

Also at Fideura Holding UK Limited, Ivorywhile Limited, B.F.T. Holding Limited · more companies

Woodford Directors Limited

Corporate Director · Appointed 12 August 2009

Also at Incapital RE LLP, Fideura Holding UK Limited, Ivorywhile Limited · more companies

Officer history (5 former)

9 June 2014

Resigned Hulme, Douglas James Morley as Director

9 June 2014

Appointed Mocanu, Andreea Ecaterina as Director

12 August 2009

Resigned Westour Services Limited as Corporate Secretary

12 August 2009

Appointed Hulme, Douglas James Morley as Director

12 August 2009

Appointed Woodford Directors Limited as Corporate Director

12 August 2009

Appointed Woodford Services Limited as Corporate Secretary

12 August 2009

Resigned Westour Directors Limited as Corporate Director

31 January 2003

Appointed Westour Services Limited as Corporate Secretary

31 January 2003

Appointed Westour Directors Limited as Corporate Director

31 January 2003

Resigned Scala, Paolo as Secretary

31 January 2003

Resigned Spiezia, Antonio as Director

24 September 1998

Appointed Scala, Paolo as Secretary

24 September 1998

Appointed Spiezia, Antonio as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Secondina Berrino

Individual · Notified 6 April 2016

Has significant influence or control

Italian

Born January 1958 (68)

Vincenzo Biagio Antonio Rosati

Individual · Notified 6 April 2016

Has significant influence or control

Italian

Born February 1960 (66)

Former controllers (1)

3 January 2023

Ceased Sist S.R.L. Societa' Italiana Servizi Trust — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 January 2026	Group of companies' accounts	27 December 2024
20 November 2025	Cessation of a person with significant control
20 October 2025	Confirmation statement with no updates	24 September 2025
17 September 2025	Change of details for a person with significant control
17 September 2025	Change of details for a person with significant control