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 5
  • 1
    Hollema, Sri
    Founder, Ceo born in November 1999
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
    Miss Sri Hollema
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Alan, Dr
    Managing Partner born in July 1962
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Graham Robert Saabye
    Lawyer born in April 1982
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Andrew
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Brompton, Jordan Marie
    Chief Executive born in April 1989
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAT ZERO HEAT LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
3,357 GBP2024-01-31
Debtors
717 GBP2024-01-31
Cash at bank and in hand
140,219 GBP2024-01-31
Current Assets
140,936 GBP2024-01-31
Net Current Assets/Liabilities
139,107 GBP2024-01-31
Net Assets/Liabilities
142,464 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,231 GBP2024-01-31
1,231 GBP2023-01-31
Computers
3,123 GBP2024-01-31
3,123 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,354 GBP2024-01-31
4,354 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129 GBP2024-01-31
129 GBP2023-01-31
Computers
868 GBP2024-01-31
868 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
997 GBP2024-01-31
997 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
1,102 GBP2024-01-31
Computers
2,255 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
717 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
430 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,140 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
259 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
33,333 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
333.33 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31

  • MAT ZERO HEAT LIMITED
    Info
    Registered number 14570128
    Warksburn House, Wark, Hexham NE48 3LS
    Private Limited Company incorporated on 2023-01-04 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.