Matpitch Limited

Active05046310 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
Courtyard Lodge
283 Ashley Road
Hale Altrincham
WA14 3NG

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1983 (43)
Director · Appointed 1 June 2022
British
Born December 1980 (45)
Officer history (8 former)
12 May 2025
Resigned Bracegirdle, Michael John as Director
30 April 2025
Appointed Bracegirdle, Matthew James as Director
20 December 2023
Resigned Bracegirdle, Shirley Annette as Director
1 June 2022
Appointed Nichols, Sarah Louise as Director
14 June 2018
Resigned Livesey, Raffaella as Secretary
14 December 2017
Appointed Livesey, Raffaella as Secretary
14 December 2017
Resigned Jackson, Alan William as Secretary
7 February 2005
Resigned George Davies (Nominees) Limited as Corporate Secretary
7 February 2005
Appointed Jackson, Alan William as Secretary
7 February 2005
Resigned George Davies (Nominees) Limited as Corporate Director
25 June 2004
Appointed Bracegirdle, Shirley Annette as Director
23 June 2004
Appointed Bracegirdle, Michael John as Director
12 March 2004
Appointed George Davies (Nominees) Limited as Corporate Director
12 March 2004
Appointed George Davies (Nominees) Limited as Corporate Secretary
12 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 1640827

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aberdeen Industries Limited Owns 75–100% of shares
Frontcustom Limited Owns 75–100% of shares
Heron Excavations Limited Proposed for strike-offOwns 75–100% of shares
Keytouch Limited Owns 75–100% of shares
M.M.I. Securities Limited Holds 75–100% of voting rights
Matpitch Limited This company Owns 75–100% of shares
Mmi Estates Management Limited Owns 75–100% of shares
Mmi Investments Limited Owns 75–100% of shares
Mmi Land Limited Owns 75–100% of shares
Mmi Nominees (No.3) Limited Owns 75–100% of shares
Mmi Properties (Chorlton) Limited Owns 75–100% of shares
Mmi Properties (Gatley) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates17 February 2026
25 February 2026Previous accounting period extended
23 May 2025Termination of appointment of a director
30 April 2025Appointment of a director
20 March 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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