Introduction
Watch Company
M
MATOVA LIMITED
MATOVA LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MATOVA LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12354050
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 May 2025(18 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
2 Brick Lane London, E1 6RF,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 28 May 2022To: 6 January 2025
21 Bedford Square London WC1B 3HH United Kingdom
From: 9 December 2019To: 28 May 2022
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KARIR, Parvhat Roy
ActiveBrick Lane, LondonE1 6RF
Born July 1986
Director
Appointed 28 Oct 2024
KARIR, Parvhat Roy
Brick Lane, LondonE1 6RF
Born July 1986
Director
28 Oct 2024
Active
FREY, Colin Lionel
ResignedLawford Court, ElstreeWD6 3FN
Born March 1961
Director
Appointed 27 Mar 2020
Resigned 28 Oct 2024
FREY, Colin Lionel
Lawford Court, ElstreeWD6 3FN
Born March 1961
Director
27 Mar 2020
Resigned 28 Oct 2024
Resigned
FREY, Jeremy Graham, Professor
ResignedDe Lisle Road, BournemouthBH3 7NF
Born October 1958
Director
Appointed 27 Mar 2020
Resigned 28 Oct 2024
FREY, Jeremy Graham, Professor
De Lisle Road, BournemouthBH3 7NF
Born October 1958
Director
27 Mar 2020
Resigned 28 Oct 2024
Resigned
FREY, Mark David
ResignedBallards Lane, LondonN3 1XW
Born March 1958
Director
Appointed 09 Dec 2019
Resigned 28 Oct 2024
FREY, Mark David
Ballards Lane, LondonN3 1XW
Born March 1958
Director
09 Dec 2019
Resigned 28 Oct 2024
Resigned
LASSMAN, Joanna Ruth
ResignedRowley Lane, ArkleyEN5 3HS
Born July 1955
Director
Appointed 27 Mar 2020
Resigned 28 Oct 2024
LASSMAN, Joanna Ruth
Rowley Lane, ArkleyEN5 3HS
Born July 1955
Director
27 Mar 2020
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
P. Roy Limited
ActiveBrick Lane, LondonE1 6RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
P. Roy Limited
Brick Lane, LondonE1 6RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Mark David Frey
CeasedBedford Square, LondonWC1B 3HH
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 27 Mar 2020
Mr Mark David Frey
Bedford Square, LondonWC1B 3HH
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 27 Mar 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
24 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
30 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2023
28 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2022
9 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 April 2020
9 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2020