Introduction
Watch Company
M
MAT DEVELOPMENTS (CROYDON) LIMITED
MAT DEVELOPMENTS (CROYDON) LIMITED is an active company incorporated on 11 April 2018 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. MAT DEVELOPMENTS (CROYDON) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11303735
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
MAT DEVELOPMENTS (SOUTHALL) LIMITED
From: 11 April 2018To: 2 October 2018
Address
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,
Previous Addresses
Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 11 April 2018To: 15 October 2025
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURT, Terence William
ActiveBedfordMK41 8AD
Born June 1956
Director
Appointed 11 Apr 2018
BURT, Terence William
BedfordMK41 8AD
Born June 1956
Director
11 Apr 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Grove Place, BedfordMK40 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Mat Developments (Croydon) Holdings Llp
1 Grove Place, BedfordMK40 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Active
Mr Terence William Burt
CeasedBedfordMK41 8AD
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2018
Ceased 21 Mar 2019
Mr Terence William Burt
BedfordMK41 8AD
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2018
Ceased 21 Mar 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2023
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
27 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019