Introduction
Watch Company
M
MATA GROUP LTD
MATA GROUP LTD is an active company incorporated on 12 August 2024 with the registered office located in Deeside. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. MATA GROUP LTD was registered 1 year ago.(SIC: 93199)
Status
active
Active since 1 years ago
Company No
15892144
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
Period: 12 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
38 Overlea Drive Hawarden Deeside, CH5 3HS,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARROW, Laurence Andrew
ActiveOverlea Drive, DeesideCH5 3HS
Born June 1981
Director
Appointed 01 Sept 2025
BARROW, Laurence Andrew
Overlea Drive, DeesideCH5 3HS
Born June 1981
Director
01 Sept 2025
Active
BENNETT, Anthony
ActiveOverlea Drive, DeesideCH5 3HS
Born July 1970
Director
Appointed 12 Aug 2024
BENNETT, Anthony
Overlea Drive, DeesideCH5 3HS
Born July 1970
Director
12 Aug 2024
Active
MARTIN, Andrew Robert
ActiveOverlea Drive, DeesideCH5 3HS
Born February 1992
Director
Appointed 12 Aug 2024
MARTIN, Andrew Robert
Overlea Drive, DeesideCH5 3HS
Born February 1992
Director
12 Aug 2024
Active
PYE, Mark Johnathan
ActiveOverlea Drive, DeesideCH5 3HS
Born August 1977
Director
Appointed 12 Aug 2024
PYE, Mark Johnathan
Overlea Drive, DeesideCH5 3HS
Born August 1977
Director
12 Aug 2024
Active
HIBBERT, Andrew James
ResignedOverlea Drive, DeesideCH5 3HS
Born March 1977
Director
Appointed 12 Aug 2024
Resigned 01 Sept 2025
HIBBERT, Andrew James
Overlea Drive, DeesideCH5 3HS
Born March 1977
Director
12 Aug 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Hibbert
CeasedOverlea Drive, DeesideCH5 3HS
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Ceased 01 Sept 2025
Mr Andrew James Hibbert
Overlea Drive, DeesideCH5 3HS
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Ceased 01 Sept 2025
Ceased
Mr Mark Johnathan Pye
ActiveOverlea Drive, DeesideCH5 3HS
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Mark Johnathan Pye
Overlea Drive, DeesideCH5 3HS
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Mr Anthony Bennett
ActiveOverlea Drive, DeesideCH5 3HS
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Anthony Bennett
Overlea Drive, DeesideCH5 3HS
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025