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Company number
11071025

MATIANA INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
MATIANA INVESTMENTS LIMITED
Company number
11071025
Registered office
MATIANA, MAIN ROAD, OGMORE BY SEA, CF32 0PD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 November 2017
Status
Active
Age
8 years
Previous names
CLAY SHAW THOMAS (HOLDINGS) LIMITED (to 19 Jun 2024)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Karen Ailsa Williams
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/11/2017
Karen Ailsa Williams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/03/2021
Mr David Gwyn Jones Williams
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Karen Ailsa Williams
born 08/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/03/2021 Controls 4 companies
Mr David Gwyn Jones Williams
born 11/1962 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 20/11/2017 Controls 4 companies
Karen Ailsa Williams
born 08/1966 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/03/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2024 Registered name changed CLAY SHAW THOMAS (HOLDINGS) LIMITED MATIANA INVESTMENTS LIMITED
01/03/2021 Person with significant control ceased Karen Ailsa Williams
01/03/2021 Person with significant control added Karen Ailsa Williams
20/11/2017 Person with significant control added Mr David Gwyn Jones Williams
20/11/2017 Person with significant control added Karen Ailsa Williams

Documents for MATIANA INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MATIANA INVESTMENTS LIMITED?
According to the official registry, the company number of MATIANA INVESTMENTS LIMITED is 11071025.
Where is MATIANA INVESTMENTS LIMITED registered?
The registered office is MATIANA, MAIN ROAD, OGMORE BY SEA, CF32 0PD, UNITED KINGDOM.
What is the SIC code of MATIANA INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MATIANA INVESTMENTS LIMITED?
Karen Ailsa Williams is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MATIANA INVESTMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MATIANA INVESTMENTS LIMITED (11071025)

MATIANA INVESTMENTS LIMITED is a private limited company incorporated on 20 November 2017 and registered in the United Kingdom under company number 11071025. Its registered office is at MATIANA, MAIN ROAD, OGMORE BY SEA, CF32 0PD, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Karen Ailsa Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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