Register entry · No. 11071025
MATIANA INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Apr 2022 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Nov 2017 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MATIANA, MAIN ROAD, OGMORE BY SEA, UNITED KINGDOM, CF32 0PD
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Jul 2027
- Last made up to
- 24 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MATIANA INVESTMENTS LIMITED current
- CLAY SHAW THOMAS (HOLDINGS) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2022 | not published | not published | £100 | £100 | 0 |
| 30 Apr 2021 | not published | not published | £100 | £100 | 0 |
| 30 Apr 2020 | not published | not published | £2 | £2 | — |
| 30 Apr 2019 (17 months) | not published | not published | £2 | £2 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karen Ailsa Williams Taxation Consultant | Director | 20 Nov 2017 | — | August 1966 | British · United Kingdom |
| David Gwyn Jones Williams Chartered Accountant | Director | 20 Nov 2017 | — | November 1962 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Gwyn Jones Williams | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 20 Nov 2017 | — | November 1962 | British · United Kingdom |
| Karen Ailsa Williams | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Mar 2021 | — | August 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MATIANA INVESTMENTS LIMITED still trading?
The register shows MATIANA INVESTMENTS LIMITED as active.
What does MATIANA INVESTMENTS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was MATIANA INVESTMENTS LIMITED set up?
It was incorporated on 20 November 2017.
When are MATIANA INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MATIANA INVESTMENTS LIMITED's next confirmation statement due?
By 8 July 2027.
Who runs MATIANA INVESTMENTS LIMITED?
MATIANA INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House