MATTHEEA LTD
Company number 09956476 · Liquidation · Norwich NR2 1AD
MATTHEEA LTD is a liquidation private limited company (company number 09956476) incorporated on 18 January 2016, registered in Norwich. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 6,914 companies in freight transport by road in Other with filed accounts; the median reports net assets of £1,287 and is 8 years old.
Key dates
- Incorporated
- 18 January 2016
- First accounts due
- 18 October 2017 — 3287 days overdue
- Confirmation statement due
- 1 February 2027 — in 106 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- SIC 52219
- Other service activities incidental to land transportation, n.e.c.
- SIC 52290
- Other transportation support activities
- SIC 53201
- Licensed carriers
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2016-01-18 (11 years)
- -25 Status not Active — Liquidation
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Claudiu-Dorin Hogea — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 7 April 2016
- Mrs Ioana Dorica Hogea — owns 25–50% of shares; holds 25–50% of voting rights · since 19 July 2023 · ceased 19 July 2023
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (freight transport by road), closest in incorporation date.
- J & C TRANSPORT LTD — March, inc. Jan 2016
- ROBA LOGISTIC LTD — Huntingdon, inc. Jan 2016
- MAIER TRANS LTD — Selby, inc. Jan 2016
- JMA DRIVING LTD — Selby, inc. Jan 2016
- SABAN-UK 16 LIMITED — Hemel Hempstead, inc. Jan 2016
- CLAUDIUREMUS-TRANS LTD — Spalding, inc. Jan 2016
Reminders for MATTHEEA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.