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MAT (TRUSTEES) LIMITED (12061668)

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Introduction

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Updated On: 11/09/2026
M

MAT (TRUSTEES) LIMITED

MAT (TRUSTEES) LIMITED is an active private limited company incorporated on 20 June 2019 under the jurisdiction of England and Wales. The company is registered at 94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU. Its principal activity is classified under SIC code 74990.

The company remains dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 31 December 2026. A confirmation statement was filed on 20 June 2025 with no updates.

Current officers comprise Andrew Gerald Thomas (director, appointed 20 June 2019, British, resident in Jersey), Louisa Jane Clarke (director, appointed 19 July 2024, British, resident in England), and Helen Sarah Bennett (company secretary, appointed 20 June 2019). The sole person with significant control is Moors, Andrew Thomas (Private Clients) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 7 years ago

Company No

12061668

LTD Company

Age

7 Years

Incorporated 20 June 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 19 June 2025 (1 year ago)
Submitted on 20 June 2025 (1 year ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

BRABCO 1901 LIMITED
From: 20 June 2019To: 26 June 2019

Contact

Address

94 Wilderspool Causeway Warrington, WA4 6PU,

Timeline

4 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

THOMAS, Andrew Gerald

Active
Wilderspool Causeway, WarringtonWA4 6PU
Born July 1942
Director
Appointed 20 Jun 2019

BENNETT, Helen Sarah

Active
Wilderspool Causeway, WarringtonWA4 6PU
Secretary
Appointed 20 Jun 2019

CLARKE, Louisa Jane

Active
Wilderspool Causeway, WarringtonWA4 6PU
Born April 1982
Director
Appointed 19 Jul 2024

EDWARDS, Mark Stephen

Active
Wilderspool Causeway, WarringtonWA4 6PU
Born September 1982
Director
Appointed 19 Jul 2024

LOMAS, Tammy Louise

Active
Wilderspool Causeway, WarringtonWA4 6PU
Born June 1977
Director
Appointed 19 Jul 2024

BENNETT, Helen Sarah

Active
Wilderspool Causeway, WarringtonWA4 6PU
Born May 1967
Director
Appointed 20 Jun 2019

Persons with significant control

1

Wilderspool Causeway, WarringtonWA4 6PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019

Fundings

Financials

Latest Activities

Filing History

21

Accounts With Accounts Type Dormant
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Resolution
4 July 2019
RESOLUTIONSResolutions
Change Of Name Notice
26 June 2019
CONNOTConfirmation Statement Notification
Resolution
26 June 2019
RESOLUTIONSResolutions
Incorporation Company
20 June 2019
NEWINCIncorporation