Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MATTEREUM GROUP LTD

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
11369505
Private Limited Company
Active

Company Overview

About Mattereum Group Ltd
MATTEREUM GROUP LTD was founded on 2018-05-18 and has its registered office in London. The organisation's status is listed as "Active". Mattereum Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATTEREUM GROUP LTD
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
 
Filing Information
Company Number 11369505
Company ID Number 11369505
Date formed 2018-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 15/06/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB438452481  
Last Datalog update: 2025-11-05 15:43:51
Primary Source:Companies House
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.

Company Officers of MATTEREUM GROUP LTD

Current Directors
Officer Role Date Appointed
VINAY GUPTA
 Director 2018-05-18
ROBERT JOHN KNIGHT
 Director 2018-05-18
CHRISTOPHER WILLIAM WRAY
 Director 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINAY GUPTA HODL LTD Director 2017-09-01 CURRENT 2017-07-17 Active
VINAY GUPTA MTRM INDUSTRIES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT JOHN KNIGHT MTRM INDUSTRIES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT JOHN KNIGHT HODL LTD Director 2017-07-17 CURRENT 2017-07-17 Active
ROBERT JOHN KNIGHT INTERNET OF AGREEMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
CHRISTOPHER WILLIAM WRAY MTRM INDUSTRIES LIMITED Director 2017-09-24 CURRENT 2017-08-04 Active
CHRISTOPHER WILLIAM WRAY HODL LTD Director 2017-09-01 CURRENT 2017-07-17 Active
CHRISTOPHER WILLIAM WRAY THE CENTRE FOR VISION IN THE DEVELOPING WORLD C.I.C. Director 2015-04-13 CURRENT 2010-10-29 Active
CHRISTOPHER WILLIAM WRAY OXFORD QUANTUM SYSTEMS DYNAMICS LTD Director 2014-03-27 CURRENT 2014-03-27 Active
CHRISTOPHER WILLIAM WRAY OXFORD QUANTICA LTD Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-10-11
CHRISTOPHER WILLIAM WRAY ADAPTIVE SPECTACLES LTD Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-10-11
CHRISTOPHER WILLIAM WRAY DOMAINE OPTICS LTD Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-09-13
CHRISTOPHER WILLIAM WRAY PGW LIMITED Director 2000-01-25 CURRENT 1998-03-30 Active

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.

DateDocument TypeDocument Description
2025-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-07-08CONFIRMATION STATEMENT MADE ON 08/07/25, WITH NO UPDATES
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-09-04Memorandum articles filed
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08Change of details for Vinay Gupta as a person with significant control on 2022-09-06
2022-09-08Director's details changed for Vinay Gupta on 2022-09-06
2022-09-08CH01Director's details changed for Vinay Gupta on 2022-09-06
2022-09-08PSC04Change of details for Vinay Gupta as a person with significant control on 2022-09-06
2022-09-06Director's details changed for Mr Anton Shelupanov on 2022-09-05
2022-09-06CH01Director's details changed for Mr Anton Shelupanov on 2022-09-05
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-03-16SH0103/03/22 STATEMENT OF CAPITAL GBP 13311.25
2022-01-0727/12/21 STATEMENT OF CAPITAL GBP 13306.28
2022-01-0703/12/21 STATEMENT OF CAPITAL GBP 13301.32
2022-01-07SH0127/12/21 STATEMENT OF CAPITAL GBP 13306.28
2021-12-08CH03SECRETARY'S DETAILS CHNAGED FOR NIRANJAN SIVAKUMAR on 2021-12-07
2021-11-30SH0124/11/21 STATEMENT OF CAPITAL GBP 13281.47
2021-11-24SH0104/11/21 STATEMENT OF CAPITAL GBP 13271.71
2021-11-02SH0115/10/21 STATEMENT OF CAPITAL GBP 13265.91
2021-10-26SH0123/09/21 STATEMENT OF CAPITAL GBP 13212.07
2021-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-10-07RP04SH01Second filing of capital allotment of shares GBP12,511.87
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15AP03Appointment of Niranjan Sivakumar as company secretary on 2021-07-29
2021-09-02PSC04Change of details for Mr Vinay Gupta as a person with significant control on 2021-06-01
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01SH02Sub-division of shares on 2021-07-29
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-08-27RP04SH01Second filing of capital allotment of shares GBP13,185.31
2021-08-10RP04PSC04Second filing of chage of details of person of significant controlVinay Gupta
2021-08-10RP04SH01Second filing of capital allotment of shares GBP12,511.87
2021-08-10RP04PSC07Second filing of notification of cessation of person of significant controlChristopher Wray
2021-08-10RP04CS01
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 69 Kingfisher Heights Waterside Way London N17 9GL England
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-06-03RP04SH01Second filing of capital allotment of shares GBP13,197.4
2021-05-28RP04SH01Second filing of capital allotment of shares GBP12,806.55
2021-04-22RP04SH01Second filing of capital allotment of shares GBP12,766.34
2021-04-20SH0115/04/21 STATEMENT OF CAPITAL GBP 13184.07
2021-04-16SH0106/04/21 STATEMENT OF CAPITAL GBP 13007.76
2021-04-07SH0108/03/21 STATEMENT OF CAPITAL GBP 12793.4
2021-03-31RP04SH01Second filing of capital allotment of shares GBP12,740.00
2021-03-11AP01DIRECTOR APPOINTED MR ANTON SHELUPANOV
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KNIGHT
2021-02-26SH0116/02/21 STATEMENT OF CAPITAL GBP 12742.3
2021-02-17SH0125/01/21 STATEMENT OF CAPITAL GBP 12732.72
2021-02-09SH0129/01/21 STATEMENT OF CAPITAL GBP 12654.81
2021-02-03SH0121/01/21 STATEMENT OF CAPITAL GBP 12648.14
2021-02-01SH0107/01/21 STATEMENT OF CAPITAL GBP 12594.21
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM WRAY
2020-09-10SH0110/09/20 STATEMENT OF CAPITAL GBP 12595.26
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM 69 Lapwing Heights Waterside Way London N17 9GP England
2020-06-19SH0117/06/20 STATEMENT OF CAPITAL GBP 12581.93
2020-05-19SH0119/05/20 STATEMENT OF CAPITAL GBP 12533.59
2020-04-07SH0130/03/20 STATEMENT OF CAPITAL GBP 12516.22
2020-01-16SH0125/10/19 STATEMENT OF CAPITAL GBP 12421.96
2020-01-14SH0116/12/19 STATEMENT OF CAPITAL GBP 12511.87
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-08PSC07CESSATION OF ROBERT JOHN KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29SH0123/05/19 STATEMENT OF CAPITAL GBP 12419.82
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-16SH0109/05/19 STATEMENT OF CAPITAL GBP 12411.26
2019-04-24SH0128/03/19 STATEMENT OF CAPITAL GBP 12344.6
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 30 30 Crown Place London EC2A 4EB England
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-01-30SH0115/01/19 STATEMENT OF CAPITAL GBP 12269.05
2019-01-22SH0131/12/18 STATEMENT OF CAPITAL GBP 12229.66
2019-01-22RES12Resolution of varying share rights or name
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 71 Egret Heights Waterside Way London N17 9GJ United Kingdom
2018-06-16SH0103/06/18 STATEMENT OF CAPITAL GBP 12000
2018-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MATTEREUM GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MATTEREUM GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTEREUM GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31

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 MATTEREUM GROUP LTD

Intangible Assets
Patents
We have not found any records of MATTEREUM GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATTEREUM GROUP LTD
Trademarks
We have not found any records of MATTEREUM GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTEREUM GROUP LTD. 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 (70100 - Activities of head offices) as MATTEREUM GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTEREUM GROUP LTD 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 MATTEREUM GROUP LTD 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 MATTEREUM GROUP LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 9ET