Mathaley Holdings Limited
- Company number
- 11497262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thatcher Holdings (UK) Ltd (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTINSKY, Jakub | Director | 17 Sep 2025 | |
| SMITH, Timothy Owen | Director | 27 Apr 2022 | |
| DUFF, Craig Robert | Director | 1 May 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atg Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Pavilion Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2019 | 31 Mar 2026 |
| Mrs Linda June Sandom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 15 Apr 2019 |
| Kim Alan Sandom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 15 Apr 2019 |
Accounts
Connections
Owned by
Mathaley Holdings Limited → ATG Global Limited → Keyloop (UK) Limited → Keyloop Holdings (UK) Limited → Concorde Bidco Limited → Randalls Fabrications Limited
Directors’ other companies
- ROSTINSKY, Jakub - Director at Chrysalis Solmotive Limited
- ROSTINSKY, Jakub - Director at Rhea Topco Limited
- ROSTINSKY, Jakub - Director at Rhea Midco Limited
- ROSTINSKY, Jakub - Director at Rhea Bidco Limited
- ROSTINSKY, Jakub - Director at Salesmaster UK Limited
- ROSTINSKY, Jakub - Director at Automotive Transformation Group Limited
- ROSTINSKY, Jakub - Director at Autofutura Holdings Limited
- ROSTINSKY, Jakub - Director at Keyloop Global Finance Limited
- SMITH, Timothy Owen - Director at Salesmaster UK Limited
- SMITH, Timothy Owen - Director at Chrysalis Solmotive Limited
Companies at the same address
- ATG Bidco Limited (13297746)
- ATG Global Limited (13296443)
- ATG Midco 2 Limited (13297721)
- ATG Midco Limited (13297768)
- Autofutura Holdings Limited (07025005)
- Autofutura Limited (04456263)
- Automotive Transformation Group Limited (03863609)
- Chrysalis Key2key Limited (08840841)
- Chrysalis Retail Science Limited (09893463)
- Chrysalis Solmotive Limited (05182973)