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
    Jimenez Barrull, Santiago
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Efstathios Basios
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Speijdel, Sebastian
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mallebrera Moreno, Manuel Vicente
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2019-01-01
    OF - director → CIF 0
    Mr Manuel Vicente Mallebrera Moreno
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jose Chisvert Calabuig
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Jimenez Barrull, Santiago
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2017-08-01
    OF - director → CIF 0
    Jimenez Barrull, Santiago
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2017-08-01
    OF - secretary → CIF 0
    Mr Santiago Jimenez Barrull
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Basios, Efstathios
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2023-10-30
    OF - director → CIF 0
parent relation
Company in focus

MAAT INTERNATIONAL INVESTMENT HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
241,777 EUR2023-12-31
138,973 EUR2022-12-31
Cash at bank and in hand
3,235 EUR2022-12-31
Current Assets
241,777 EUR2023-12-31
142,208 EUR2022-12-31
Net Current Assets/Liabilities
36,971 EUR2023-12-31
97,962 EUR2022-12-31
Total Assets Less Current Liabilities
36,971 EUR2023-12-31
97,962 EUR2022-12-31
Creditors
Non-current
-144,915 EUR2023-12-31
-98,913 EUR2022-12-31
Net Assets/Liabilities
-107,944 EUR2023-12-31
-951 EUR2022-12-31
Equity
Called up share capital
137 EUR2023-12-31
137 EUR2022-12-31
Retained earnings (accumulated losses)
-108,081 EUR2023-12-31
-1,088 EUR2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
4,020 EUR2023-12-31
4,020 EUR2022-12-31
Other Debtors
Current
2,689 EUR2023-12-31
2,689 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
586 EUR2023-12-31
309 EUR2022-12-31
Called-up share capital (not paid)
Current
137 EUR2023-12-31
137 EUR2022-12-31
Trade Creditors/Trade Payables
Current
128,370 EUR2023-12-31
29,999 EUR2022-12-31
Other Creditors
Current
73,699 EUR2023-12-31
12,894 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
2,737 EUR2023-12-31
1,353 EUR2022-12-31
Other Creditors
Non-current
144,915 EUR2023-12-31
98,913 EUR2022-12-31

  • MAAT INTERNATIONAL INVESTMENT HOLDING LIMITED
    Info
    Registered number 09920942
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.