ML

MATBRAN LIMITED

Active

Company number 02914579

· Incorporated 30 March 1994

46 Great Marlborough Street, London, W1F 7JW

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hallmark Property Group (Hpg) Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

1 funding round
18 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
17 March 2017 View
Memorandum Articles
Incorporation
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Gazette Filings Brought Up To Date
Gazette
19 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Resolution
Resolution
1 November 2011 View
Memorandum Articles
Incorporation
1 November 2011 View
Legacy
Mortgage
13 July 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Small
Accounts
16 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Mortgage
28 March 2008 View
Accounts With Accounts Type Small
Accounts
8 June 2007 View
Legacy
Annual Return
29 April 2007 View
Resolution
Resolution
5 January 2007 View
Memorandum Articles
Incorporation
5 January 2007 View
Legacy
Mortgage
15 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2006 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Annual Return
25 March 1999 View
Legacy
Accounts
24 November 1998 View
Legacy
Mortgage
12 May 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
4 December 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Accounts With Accounts Type Small
Accounts
20 May 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Address
27 November 1995 View
Legacy
Annual Return
6 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 July 1994 View
Resolution
Resolution
22 April 1994 View
Memorandum Articles
Incorporation
22 April 1994 View
Legacy
Address
22 April 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
22 April 1994 View
Incorporation Company
Incorporation
30 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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