IM

IGNATA MIDCO LIMITED

Active

Company number 08224550

London, United Kingdom · Incorporated 21 September 2012

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2012

Company history

Previous company names

MATT BURTON GROUP LIMITED · 21 September 2012 – 16 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ignata Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Certificate Change Of Name Company
Change Of Name
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Small
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Accounts With Accounts Type Small
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Resolution
Resolution
19 November 2015 View
Capital Alter Shares Subdivision
Capital
19 November 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2014 View
Resolution
Resolution
31 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Incorporation Company
Incorporation
21 September 2012 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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