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 6
  • 1
    Mr Vincenzo Biagio Antonio Rosati
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mocanu, Andreea Ecaterina
    Director born in November 1978
    Individual (106 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Secondina Berrino
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    2, Via Cordusio, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M.A. DIRECTORS LIMITED
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2009-08-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Scala, Paolo
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Spiezia, Antonio
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 5
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-01-31 ~ 2009-08-12
    PE - Director → CIF 0
parent relation
Company in focus

MAT HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAT HOLDING LIMITED
    Info
    Registered number 03641162
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 1998-09-24 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MAT HOLDING LIMITED
    S
    Registered number 03641162
    3, The Shrubberies, George Lane, London, England, E18 1BD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    201,692 GBP2015-12-31
    Person with significant control
    2019-04-09 ~ 2019-04-09
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.