Ltd Facts The UK company register, as filed

Register entry · No. 12915252

MATT & PAUL HOLDINGS LTD

Active Private Limited Company Incorporated 30 Sep 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100.

    Accounts to 31 May 2026 · See it
  • Clear
    Trading history

    Incorporated 30 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O World Of Kitchens, Goldcroft Common, Caerleon, South Wales, United Kingdom, NP18 1BE

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MATT & PAUL HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £100 2
31 May 2025 not published not published — £100 2
31 May 2024 not published not published — £100 2
31 May 2023 not published not published — £100 2
31 May 2022 * not published not published — £100 2
31 May 2021 (8 months) not published not published — £100 2

* From the following year's accounts (prior-year figures).

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 →

NameRoleAppointedResignedBornNationality · lives in
Paul Vincent Roden Director Director 30 Sep 2020 — June 1971 British · Wales
Matthew Alan Peters Director Director 30 Sep 2020 — July 1985 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Alan Peters Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2020 — July 1985 British · Wales
Mr Paul Vincent Roden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2020 — June 1971 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATT & PAUL HOLDINGS LTD still trading?

The register shows MATT & PAUL HOLDINGS LTD as active.

What does MATT & PAUL HOLDINGS LTD do?

It files the industry code 64203 (Activities of construction holding companies).

When was MATT & PAUL HOLDINGS LTD set up?

It was incorporated on 30 September 2020.

When are MATT & PAUL HOLDINGS LTD's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is MATT & PAUL HOLDINGS LTD's next confirmation statement due?

By 27 September 2027.

Who runs MATT & PAUL HOLDINGS LTD?

MATT & PAUL HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64203), active, set up around the same time. More in this industry →

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  2. 13105931 TOTAL HOMES GROUP LTD Active Private Limited Company Inc. 31 Dec 2020 64203 · Activities of construction holding companies
  3. 13105210 TES ENTERPRISES LTD Active Private Limited Company Inc. 30 Dec 2020 64203 · Activities of construction holding companies
  4. 13101694 FIYO PROPERTY UPGRADES LTD Active Private Limited Company Inc. 29 Dec 2020 43290 · Other construction installation
  5. 13098451 CH PARACHUTE VENTURES LIMITED Active Private Limited Company Inc. 23 Dec 2020 64203 · Activities of construction holding companies

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