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MAT DEVELOPMENTS (WINCHESTER) LIMITED (09780405)

MAT DEVELOPMENTS (WINCHESTER) LIMITED (09780405) is an active UK company. incorporated on 16 September 2015. with registered office in Milton Keynes. The company operates in the Construction sector, engaged in development of building projects. MAT DEVELOPMENTS (WINCHESTER) LIMITED has been registered for 10 years. Current directors include BURT, Terence William.

Company Number
09780405
Status
active
Type
ltd
Incorporated
16 September 2015
Age
10 years
Address
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BURT, Terence William
SIC Codes
41100

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Introduction
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MAT DEVELOPMENTS (WINCHESTER) LIMITED

MAT DEVELOPMENTS (WINCHESTER) LIMITED is an active company incorporated on 16 September 2015 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. MAT DEVELOPMENTS (WINCHESTER) LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09780405

LTD Company

Age

10 Years

Incorporated 16 September 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,

Previous Addresses

1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 16 September 2015To: 15 October 2025
Timeline

14 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Sept 15
Funding Round
Jan 16
Funding Round
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Funding Round
May 17
Funding Round
Jun 17
Loan Secured
Jun 20
Loan Secured
Jun 20
Share Buyback
May 21
Loan Secured
Dec 22
Loan Secured
Dec 22
Share Buyback
Oct 24
Share Buyback
Nov 24
7
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

BURT, Terence William

Active
BedfordMK41 8AD
Born June 1956
Director
Appointed 16 Sept 2015

Persons with significant control

3

1 Active
2 Ceased

Mr Mark Stevens Mcveigh

Ceased
Ancaster Court, RichmondTW10 6JJ
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Apr 2017

Mr Alistair Bell

Ceased
Southsea, PortsmouthPO5 3DJ
Born September 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Terence William Burt

Active
BedfordMK41 8AD
Born June 1956

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
12 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 October 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
12 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
25 May 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Capital Allotment Shares
17 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2016
MR01Registration of a Charge
Capital Allotment Shares
7 April 2016
SH01Allotment of Shares
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Incorporation Company
16 September 2015
NEWINCIncorporation