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MATTEST BIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
13138794
Incorporation Date
2021-01-18
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
N/A
Source: Companies House

MATTEST BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13138794, and its current status with Companies House is inactive. The company was incorporated on 18 January 2021 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for MATTEST BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MATTEST BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PUMA ACQCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PUMA ACQCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for MATTEST BIDCO LIMITED are current appointments, filed with Companies House. Stuart Abbs (appointed 2021-08-23), Babak Fardaghaie (appointed 2023-10-17) and Thomas Gray (appointed 2024-10-01) all serve as Director; Thomas Gray (appointed 2021-08-23) serves as Company Secretary. The remaining 1 record shown (Paul Barry) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MATTEST BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Stuart Abbs ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Babak Fardaghaie ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Gray ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Gray ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Paul Barry RESIGNED

Appointed
2021-01-18
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MATTEST BIDCO LIMITED sits 8 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MATTEST BIDCO LIMITED is PUMA ACQCO LIMITED, holding 100% as filed in MATTEST BIDCO LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TIC HOLDCO LIMITED
United Kingdom
CMTL LIMITED
United KingdomGB 07495433

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Frequently Asked Questions

Who owns MATTEST BIDCO LIMITED?

One shareholder is currently on record for MATTEST BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUMA ACQCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MATTEST BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MATTEST BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MATTEST BIDCO LIMITED have on record?

1 shareholder is shown on record for MATTEST BIDCO LIMITED.

What is MATTEST BIDCO LIMITED's company registration number?

MATTEST BIDCO LIMITED's registration number is 13138794, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MATTEST BIDCO LIMITED still an active company?

MATTEST BIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was MATTEST BIDCO LIMITED incorporated?

MATTEST BIDCO LIMITED was incorporated on 18 January 2021, according to Companies House.

What is MATTEST BIDCO LIMITED's registered address?

The registered address on file for MATTEST BIDCO LIMITED is Nottingham, United Kingdom.

What legal structure is MATTEST BIDCO LIMITED registered as?

MATTEST BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MATTEST BIDCO LIMITED?

Four of the 5 officer records shown for MATTEST BIDCO LIMITED are current appointments, filed with Companies House. Stuart Abbs (appointed 2021-08-23), Babak Fardaghaie (appointed 2023-10-17) and Thomas Gray (appointed 2024-10-01) all serve as Director; Thomas Gray (appointed 2021-08-23) serves as Company Secretary. The remaining 1 record shown (Paul Barry) is a former appointment that has since been resigned. Management authority at MATTEST BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MATTEST BIDCO LIMITED have a parent company or subsidiaries?

MATTEST BIDCO LIMITED sits 8 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MATTEST BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATTEST BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MATTEST BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATTEST BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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