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Companies House/Porthcawl/Company profile

MATIANA INVESTMENTS LIMITED

Active
11071025·incorporated 2017-11-20

MATIANA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 November 2017 at Companies House (number 11071025; OpenRegistry canonical ID GB-11071025-matiana-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 859 active companies registered in Porthcawl (postcode CF36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-20
Registered Address
105 WEST ROAD, NOTTAGE, PORTHCAWL, CF36 3RY, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATIANA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr David Gwyn Jones Williams born 1962 resident in United Kingdom, British national. Notified 2017-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Karen Ailsa Williams born 1966 resident in United Kingdom, British national. Notified 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Karen Ailsa Williams born 1966 resident in United Kingdom, British national. Notified 2017-11-20. Ceased 2021-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MATIANA INVESTMENTS LIMITED has previously traded as:

  • CLAY SHAW THOMAS (HOLDINGS) LIMITED (until 2024-06-19)

Similar UK companies

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Other companies registered in Porthcawl: