MAT'S GROUP LIMITED
Company overview
- Incorporation date
- 25 July 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 July 2026
Appointment of Liquidators
Read the notice → -
27 July 2026
Resolutions for Winding-up
Read the notice → -
6 August 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MAT'S GROUP LIMITED is a private limited company incorporated on 25 July 2019, with its registered office in Borehamwood. Companies House lists its business as construction of commercial buildings, construction of domestic buildings and other construction installation. Its most recent accounts were made up to 31 May 2025.
On 27 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 August 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered and accounts filed on 28 February 2026. It has 1 outstanding charge, held by Bizcap Limited. It has 3 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Industry classification (SIC codes)
Officers & directors (3)
DIRJAN, Dumitru
Director
Appointed: 14 March 2022
DUC VOINEA, Bogdan
Director
Appointed: 24 October 2024
MATEI, Stefan-Cosmin
Director
Appointed: 25 July 2019
Recent filing history (34)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Legacy Centre, Suite 105, Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 4 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 28 April 2026 with updates
Confirmation statement • Form CS01
Change of details for Mr Stefan Cosmin Matei as a person with significant control on 27 April 2026
Persons with significant control • Form PSC04
Director's details changed for Mr Stefan Cosmin Matei on 27 April 2026
Officers • Form CH01
Confirmation statement made on 13 March 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 121227480001, created on 17 March 2026
Mortgage • Form MR01
Total exemption full accounts made up to 31 May 2025
Accounts • Form AA
Confirmation statement made on 13 March 2025 with no updates
Confirmation statement • Form CS01
Appointment of Mr Bogdan Duc Voinea as a director on 24 October 2024
Officers • Form AP01
Micro company accounts made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 13 March 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Dumitru Dirjan
Individual
Notified: 14 March 2022
Mr Stefan Cosmin Matei
Individual
Notified: 25 July 2019
Charges & mortgages (1)
A registered charge
Bizcap Limited
Created: 17 March 2026 • Delivered: 20 March 2026
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 20 July 2026
Practitioners:
Nicola Joanne Meadows - Langley House 53 Theobald Street
Mark Rodney Newton - Langley House 53 Theobald Street
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 12 May 2027