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
    Smith, Ian David
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Jason Alan
    Finance born in July 1968
    Individual (8 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Lunsford, Joyce Lean
    Business Owner born in August 1948
    Individual (8 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Lunsford, Joyce
    Individual (8 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Wardall, Grahame Laurence
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Molter, Gregory Alan
    Finance born in April 1968
    Individual (9 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 6
    C/o Elemental Micro-analysis Limited, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,105,363 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAT INTERCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,312,199 GBP2023-12-31
3,312,199 GBP2022-12-31
Debtors
Current
449,643 GBP2023-12-31
1,556,607 GBP2022-12-31
Cash at bank and in hand
4,863 GBP2023-12-31
36,484 GBP2022-12-31
Creditors
Non-current
-542,461 GBP2023-12-31
-573,133 GBP2022-12-31
Net Assets/Liabilities
637,693 GBP2023-12-31
2,169,719 GBP2022-12-31
Equity
Called up share capital
2,212 GBP2023-12-31
2,212 GBP2022-12-31
Share premium
0 GBP2023-12-31
2,247,298 GBP2022-12-31
Retained earnings (accumulated losses)
635,481 GBP2023-12-31
-79,791 GBP2022-12-31
Equity
637,693 GBP2023-12-31
2,169,719 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
3,312,199 GBP2023-12-31
3,312,199 GBP2022-12-31
Investments in Subsidiaries
3,312,199 GBP2023-12-31
3,312,199 GBP2022-12-31
Other Debtors
Current
10,026 GBP2023-12-31
1,525,102 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
266,170 GBP2023-12-31
227,165 GBP2022-12-31
Other Creditors
Current
2,320,381 GBP2023-12-31
1,929,678 GBP2022-12-31
Non-current
542,461 GBP2023-12-31
573,133 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,725 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,725 GBP2023-01-01 ~ 2023-12-31
1,725 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
325 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
325 GBP2023-01-01 ~ 2023-12-31
325 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
37 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MAT INTERCO LIMITED
    Info
    Registered number 09347410
    1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon EX20 1UB
    Private Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MAT INTERCO LIMITED
    S
    Registered number missing
    1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, England, EX20 1UB
    Private Limited Company
    CIF 1
  • MAT INTERCO LIMITED
    S
    Registered number 09347410
    1, Hameldown Road, Exeter Road Industrial Estate, Okehampton, England, EX20 1UB
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MAT INTERCO LIMITED
    S
    Registered number 09347410
    C/o Elemental Micro-analysis Limited, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, England, EX20 1UB
    Private Limited Company in Companies House, Cardiff, United Kingom - England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • NOTSALLOW 176 LIMITED - 2004-04-19
    Elemental Microanalysis, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,168,835 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Elemental Microanalysis, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2,688,097 GBP2023-12-31
    Person with significant control
    2019-08-28 ~ 2024-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    541,312 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2020-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SPEED 6918 LIMITED - 1998-07-09
    Unit D Tarvin Sands Mill Lane, Tarvin, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,534,462 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ 2020-10-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.