Matbea Ltd
- Company number
- 09435858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2015
- Nature of business
- Other information technology service activities
Activities of financial services holding companies
Registered office
Previous names
- City Business Group Ltd (until 30 Nov 2018)
- Matbea Ltd (until 8 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Grigory Bibaev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Feb 2017 | 4 Feb 2019 |
| Mrs Iuliia Bibaeva | Ownership Of Shares 25 To 50 Percent | 7 Feb 2017 | 4 Feb 2019 |
| Mr Algimantas Kalvaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | 5 Feb 2019 |
| Mr Grigory Vladimirovich Bibaev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £1,000 | - |
| 28 Feb 2024 | £1,000 | 1 |
| 28 Feb 2023 Dormant | £1,000 | - |
| 28 Feb 2022 Dormant | £1,000 | - |
| 28 Feb 2021 Dormant | £1,000 | - |
| 28 Feb 2020 Dormant | £1,000 | - |
| 28 Feb 2019 | £1,000 | - |
| 28 Feb 2018 | £1,000 | - |
| 28 Feb 2017 | £7,260 | - |
| 28 Feb 2016 | £1,000 | - |
Connections
Registered address
13,883 companies are registered at this address - likely a registration agent.