OpenCompanies

Mat On Guard Limited

Company number
14855885
Status
Active
Type
Private Limited Company
Incorporated
9 May 2023
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PROBERT, Mandy Secretary 9 May 2023 10 May 2023
PROBERT, Keith Gordon Director 9 May 2023 14 Aug 2025
SLATER, Kelly Macrae Director 14 Aug 2025

Control

NameNature of controlNotifiedCeased
Mrs Mandy Probert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 May 2023 9 May 2023
Mr Keith Gordon Probert Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 May 2023 14 Aug 2025
Slater Enterprises Limited Ownership Of Shares 75 To 100 Percent 14 Aug 2025
Slater Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2025

Accounts

Year ended Net assets Employees
31 May 2025 £15,930 1
31 May 2024 - 1

Connections

Owned by

Mat On Guard Limited → Slater Enterprises Ltd

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data