Mathaley Holdings Limited

Active11497262 Private limited company
Incorporated
2 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
ME14 5NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
Also at Salesmaster UK Limited, Atg Bidco Limited, Atg Global Limited · more companies
Czech
Born February 1990 (36)
Director · Appointed 27 April 2022
Also at Salesmaster UK Limited, Atg Bidco Limited, Atg Global Limited · more companies
British
Born December 1974 (51)
Officer history (10 former)
30 June 2026
Resigned Duff, Craig Robert as Director
17 September 2025
Appointed Rostinsky, Jakub as Director
17 September 2025
Resigned Johnson, Anthony David as Director
1 May 2024
Appointed Johnson, Anthony David as Director
1 May 2024
Appointed Duff, Craig Robert as Director
1 May 2024
Resigned Upton, Simon James as Director
1 May 2024
Resigned Riemenschneider, David Lyal as Director
1 May 2024
Resigned Titley, Mitchell Cunningham as Director
27 April 2022
Appointed Smith, Timothy Owen as Director
27 April 2022
Appointed Upton, Simon James as Director
23 February 2022
Resigned Erlandson, Christian Carroll as Director
1 June 2020
Appointed Erlandson, Christian Carroll as Director
31 May 2020
Resigned Sandom, Linda June as Secretary
31 May 2020
Resigned Sandom, Kim Alan as Director
6 April 2020
Appointed Titley, Mitchell Cunningham as Director
16 April 2019
Resigned Pemberton, Tom Edward as Director
15 April 2019
Appointed Sandom, Linda June as Secretary
15 April 2019
Appointed Pemberton, Tom Edward as Director
15 April 2019
Appointed Riemenschneider, David Lyal as Director
15 April 2019
Resigned Sandom, Linda June as Director
22 August 2018
Appointed Sandom, Linda June as Director
2 August 2018
Appointed Sandom, Kim Alan as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13296443
Former controllers (3)
31 March 2026
Ceased Pavilion Bidco Limited — Owns 75–100% of shares
15 April 2019
Ceased Linda June Sandom — Owns 25–50% of shares
15 April 2019
Ceased Kim Alan Sandom — Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates1 August 2026
8 July 2026Termination of appointment of a director
20 April 2026Notification of a person with significant control
20 April 2026Cessation of a person with significant control
27 March 2026Insolvency filing
Show all 76 filings

Some other companies at this address

Atg Bidco Limited
Atg Global Limited
Atg Midco 2 Limited
Atg Midco Limited
Autofutura Holdings Limited
Autofutura Limited

Other companies in this industry

London
London
Swansea
Carlisle
Northampton
West Malling

By trade and location

New companies in Maidstone →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?