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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 5
  • 1
    Jimenez Barrull, Santiago
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Jimenez Barrull, Santiago
    Director born in September 1960
    Individual (4 offsprings)
    2015-12-17 ~ 2017-08-01
    OF - Director → CIF 0
    Jimenez Barrull, Santiago
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mr Santiago Jimenez Barrull
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Has significant influence or controlCIF 0
    2019-01-01 ~ 2025-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Basios, Efstathios
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Basios, Efstathios
    Director born in June 1960
    Individual (6 offsprings)
    2020-02-04 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Efstathios Basios
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2025-03-04 ~ 2025-11-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jose Chisvert Calabuig
    Born in February 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    Speijdel, Sebastian
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mallebrera Moreno, Manuel Vicente
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Manuel Vicente Mallebrera Moreno
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAAT INTERNATIONAL INVESTMENT HOLDING LIMITED

Period: 2015-12-17 ~ now
Company number: 09920942
Registered name
MAAT INTERNATIONAL INVESTMENT HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
242,332 EUR2024-12-31
241,777 EUR2023-12-31
Current Assets
242,332 EUR2024-12-31
241,777 EUR2023-12-31
Net Current Assets/Liabilities
34,222 EUR2024-12-31
36,971 EUR2023-12-31
Total Assets Less Current Liabilities
34,222 EUR2024-12-31
36,971 EUR2023-12-31
Creditors
Non-current
-144,915 EUR2024-12-31
-144,915 EUR2023-12-31
Net Assets/Liabilities
-110,693 EUR2024-12-31
-107,944 EUR2023-12-31
Equity
Called up share capital
137 EUR2024-12-31
137 EUR2023-12-31
Retained earnings (accumulated losses)
-110,830 EUR2024-12-31
-108,081 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
4,020 EUR2024-12-31
4,020 EUR2023-12-31
Other Debtors
Current
2,689 EUR2024-12-31
2,689 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
1,141 EUR2024-12-31
586 EUR2023-12-31
Called-up share capital (not paid)
Current
137 EUR2024-12-31
137 EUR2023-12-31
Trade Creditors/Trade Payables
Current
128,370 EUR2024-12-31
128,370 EUR2023-12-31
Other Creditors
Current
77,030 EUR2024-12-31
73,699 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
2,710 EUR2024-12-31
2,737 EUR2023-12-31
Other Creditors
Non-current
144,915 EUR2024-12-31
144,915 EUR2023-12-31

  • 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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.