MATTFRESH LIMITED - Other processing and preserving of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Mattfresh Ltd

MATTFRESH LIMITED was founded on 2004-03-26 and has its registered office in Pontypridd. The organisation's status is listed as "Active - Proposal to Strike off". Mattfresh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MATTFRESH LIMITED

Llanover House Llanover Road Pontypridd MID GLAMORGAN CF37 4DY Other companies in CF37

Filing Information

Company Number		05085697
Company ID Number		05085697
Date formed		2004-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-04-30
Account next due		28/01/2026
Latest return		2024-03-26
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB850244547

Last Datalog update:	2026-01-07 03:49:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTFRESH LIMITED

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Company Officers of MATTFRESH LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ANN PARRY	Company Secretary	2008-04-28
MATTHEW BURRUP	Director	2004-03-26
TIMOTHY JOHN BURRUP	Director	2010-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVE BURRUP	Company Secretary	2004-03-26	2008-04-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2004-03-26	2004-03-26
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2004-03-26	2004-03-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-13		Final Gazette dissolved via compulsory strike-off
2024-08-08		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-26		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BURRUP
2020-10-06	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-06-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 150
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	AA01	Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-07	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-06-07	CH01	Director's details changed for Matthew Burrup on 2016-03-01
2016-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR RACHEL ANN PARRY on 2016-03-01
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURRUP / 04/11/2015
2015-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURRUP / 04/11/2015
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-08	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	AA01	Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-04	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050856970001
2013-09-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	CH01	Director's details changed for Mr Timothy John Burrup on 2013-06-03
2013-04-04	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	26/03/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURRUP / 08/10/2010
2011-04-11	AR01	26/03/11 FULL LIST
2010-09-06	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-23	AR01	26/03/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURRUP / 26/03/2010
2010-04-01	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN BURRUP
2010-03-11	SH01	18/02/10 STATEMENT OF CAPITAL GBP 150
2010-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 07/02/2010
2010-03-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY EVE BURRUP
2008-11-18	288a	SECRETARY APPOINTED RACHEL ANN PARRY
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 15 SHERBOURNE CLOSE HIGHLIGHT PARK BARRY CARDIFF CF62 8AQ
2008-11-18	88(2)	AD 28/04/08-28/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-15	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-06-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURRUP / 02/06/2008
2008-06-06	225	CURREXT FROM 31/03/2009 TO 30/04/2009
2008-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 37 COOK ROAD BARRY SOUTH GLAMORGAN CF62 9HD
2006-04-12	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-11	288b	SECRETARY RESIGNED
2004-05-11	288a	NEW SECRETARY APPOINTED
2004-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-05-11	288a	NEW DIRECTOR APPOINTED
2004-05-11	288b	DIRECTOR RESIGNED
2004-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to MATTFRESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATTFRESH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-04	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 5,684
Creditors Due After One Year	2012-04-30	£ 9,654
Creditors Due After One Year	2012-04-30	£ 9,654
Creditors Due Within One Year	2013-04-30	£ 60,989
Creditors Due Within One Year	2012-04-30	£ 62,084
Creditors Due Within One Year	2012-04-30	£ 62,084
Creditors Due Within One Year	2011-04-30	£ 58,641
Provisions For Liabilities Charges	2013-04-30	£ 2,550
Provisions For Liabilities Charges	2012-04-30	£ 2,936
Provisions For Liabilities Charges	2012-04-30	£ 2,936

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTFRESH LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 52,655
Current Assets	2012-04-30	£ 53,025
Current Assets	2012-04-30	£ 53,025
Current Assets	2011-04-30	£ 47,369
Debtors	2013-04-30	£ 49,167
Debtors	2012-04-30	£ 50,065
Debtors	2012-04-30	£ 50,065
Debtors	2011-04-30	£ 45,069
Fixed Assets	2013-04-30	£ 19,482
Fixed Assets	2012-04-30	£ 22,770
Fixed Assets	2012-04-30	£ 22,770
Fixed Assets	2011-04-30	£ 13,371
Secured Debts	2013-04-30	£ 16,794
Secured Debts	2012-04-30	£ 26,711
Secured Debts	2012-04-30	£ 26,711
Shareholder Funds	2013-04-30	£ 2,914
Shareholder Funds	2012-04-30	£ 1,121
Shareholder Funds	2012-04-30	£ 1,121
Shareholder Funds	2011-04-30	£ 1,286
Stocks Inventory	2013-04-30	£ 3,488
Stocks Inventory	2012-04-30	£ 2,960
Stocks Inventory	2012-04-30	£ 2,960
Stocks Inventory	2011-04-30	£ 2,300
Tangible Fixed Assets	2013-04-30	£ 13,384
Tangible Fixed Assets	2012-04-30	£ 15,453
Tangible Fixed Assets	2012-04-30	£ 15,453
Tangible Fixed Assets	2011-04-30	£ 4,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATTFRESH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTFRESH LIMITED

Trademarks

We have not found any records of MATTFRESH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTFRESH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as MATTFRESH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATTFRESH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTFRESH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATTFRESH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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