- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MATTU LIMITED
MATTU LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05261606). UBO chain traced 8 hops, 8 owners, 1 holding, 5 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-10-15
- Legal form
- ltd
- Activity
- 41202, 47110, 68209
- Registered office
- Londis Supermarket, 55 High Street, Belton, N Lincs, DN9 1NR
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MATTU LIMITED
- MATTU LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MATTU LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05261606
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-15
- Registered office
- Londis Supermarket, 55 High Street, Belton, N Lincs, DN9 1NR
- SIC
- 41202, 47110, 68209
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MATTU, Gurdip Singh
- director · British · appointed 2004-10-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-17 · CH · PSC register
- MATTU, Nimratpal Singh
- secretary · British · appointed 2004-10-21 · Companies House
- director · British · appointed 2004-10-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-17 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-10-15 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-10-15 · resigned · Companies House
- Mrs Diljit Kaur Mattu
- individual PSC · 25–50% shares · ceased 2025-05-27 · CH · PSC register
- Mrs Sarnjit Kaur
- individual PSC · 25–50% shares · ceased 2025-05-27 · CH · PSC register
- SHANNON STREET MILLS LIMITEDAlso holds roles at 4 other companies
- GOLD AND AMBER INVESTMENTS 1 LIMITEDbeneficial owner
- Gold And Amber Investments 1 Limitedbeneficial owner
- Mattu Limitedbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MATTU LIMITED?
- What is MATTU LIMITED's risk level?
- Where does MATTU LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MATTU LIMITED — nothing is disclosed before that.