MATTEO WORLD (UK) LTD

Company number 10683543 ·

Active

2 active / 5 ceased · persons with significant control

Mr Hua Qian

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-06-04
Date of birth
April 1978
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England

Mr Hua Qian

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-31
Date of birth
April 2023
Nationality
British,Chinese
Country of residence
England
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England

Mrs Hui Meng

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-13
Ceased on
2026-01-23
Date of birth
August 1969
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England

Mr Xianwen Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-30
Ceased on
2026-06-04
Date of birth
June 1986
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England

Mr Hua Qian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2025-10-30
Date of birth
April 1978
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England

Mrs Hui Meng

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2024-09-08
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England

Mrs Hui Meng

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-22
Ceased on
2023-08-31
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Gardener Close, Waterlooville, Hampshire, PO7 7GW, England