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Master Matting Company Limited (Companies House Registration Number 02124542) is a private limited company established on 1987-04-21. The company was registered at Emstead Works Old Lane, Ovenden, Halifax HX3 5QN. Master Matting Company Limited is operating under SIC code: 46900 which means "non-specialised wholesale trade".

Company details

Name Master Matting Company Limited
Number 02124542
Date of Incorporation: 1987-04-21
End of financial year: 31 December
Address: Emstead Works Old Lane, Ovenden, Halifax, HX3 5QN
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in this firm, we can name: Laura W. (in the company from 01 October 2021), Sam W. (appointment date: 08 February 2008), Barbara W. (appointed on 21 December 2004). The official register reports 2 persons of significant control, namely: Barbara W. has over 3/4 of shares, 3/4 to full of voting rights, Steven W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 124,250 154,282 150,539 94,707 81,636 61,134 65,048 115,778 73,722 104,840 80,449 98,082
Fixed Assets 353,947 352,681 350,317 - 347,757 346,532 345,489 344,628 344,628 344,628 344,628 344,628
Total Assets Less Current Liabilities 332,790 357,541 343,620 322,698 293,488 274,239 278,654 343,036 308,574 356,969 327,039 -
Number Shares Allotted - 21,100 21,100 21,100 21,100 - - - - - - -
Shareholder Funds 184,713 222,389 225,632 222,341 206,913 - - - - - - -
Tangible Fixed Assets 353,947 352,681 350,317 348,676 347,757 - - - - - - -

People with significant control

Barbara W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven W.
6 April 2016 - 10 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, June 2023 | accounts 		Free Download (4 pages)

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