The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gianfranco Bernabei
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    37-38, Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Minnett, David Richard
    Managing Director born in November 1950
    Individual (44 offsprings)
    Officer
    2007-02-08 ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    Stanisci, Carlo
    Business Manager born in November 1938
    Individual
    Officer
    1997-08-19 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Bernabei, Gianfranco
    Business Manager born in May 1955
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2000-03-27
    OF - Director → CIF 0
  • 4
    Gecel, Ahmet
    Individual (64 offsprings)
    Officer
    2022-12-12 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 5
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2007-02-08
    OF - Director → CIF 0
    Ramos, Hector
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    8th Floor, New Zealand House, 80 Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    2007-02-08 ~ 2009-03-13
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
  • 8
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-03-16 ~ 2022-12-12
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATTIOLI ENGINEERING LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
92,362 EUR2023-10-31
92,362 EUR2022-10-31
Fixed Assets - Investments
374,534 EUR2023-10-31
378,535 EUR2022-10-31
Fixed Assets
466,896 EUR2023-10-31
470,897 EUR2022-10-31
Debtors
9,430 EUR2023-10-31
10,402 EUR2022-10-31
Cash at bank and in hand
4,732 EUR2023-10-31
1,499 EUR2022-10-31
Current Assets
14,162 EUR2023-10-31
11,901 EUR2022-10-31
Creditors
Current
773,944 EUR2023-10-31
775,901 EUR2022-10-31
Net Current Assets/Liabilities
-759,782 EUR2023-10-31
-764,000 EUR2022-10-31
Total Assets Less Current Liabilities
-292,886 EUR2023-10-31
-293,103 EUR2022-10-31
Creditors
Non-current
85,000 EUR2023-10-31
70,000 EUR2022-10-31
Net Assets/Liabilities
-377,886 EUR2023-10-31
-363,103 EUR2022-10-31
Equity
Called up share capital
12,547 EUR2023-10-31
12,547 EUR2022-10-31
Retained earnings (accumulated losses)
-390,433 EUR2023-10-31
-375,650 EUR2022-10-31
Equity
-377,886 EUR2023-10-31
-363,103 EUR2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
109,173 EUR2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,811 EUR2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
92,362 EUR2023-10-31
92,362 EUR2022-10-31
Investments in Group Undertakings
359,606 EUR2023-10-31
359,606 EUR2022-10-31
Amounts invested in assets
374,534 EUR2023-10-31
378,535 EUR2022-10-31
Investments in Group Undertakings
Cost valuation
359,606 EUR2022-10-31
Trade Debtors/Trade Receivables
Current
7,322 EUR2023-10-31
7,322 EUR2022-10-31
Amount of value-added tax that is recoverable
Current
176 EUR2023-10-31
1,374 EUR2022-10-31
Prepayments
Current
1,932 EUR2023-10-31
1,706 EUR2022-10-31
Debtors
Current, Amounts falling due within one year
9,430 EUR2023-10-31
10,402 EUR2022-10-31
Trade Creditors/Trade Payables
Current
15,488 EUR2023-10-31
17,733 EUR2022-10-31
Other Creditors
Current
758,168 EUR2023-10-31
758,168 EUR2022-10-31
Accrued Liabilities
Current
288 EUR2023-10-31
Other Creditors
Non-current
85,000 EUR2023-10-31
70,000 EUR2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-14,783 EUR2022-11-01 ~ 2023-10-31

  • MATTIOLI ENGINEERING LIMITED
    Info
    Registered number 03421800
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 1997-08-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.