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Matlega Construction Limited (Companies House Registration Number 06393834) is a private limited company created on 2007-10-09 originating in England. This firm is located at 29 Burroway Road, Slough SL3 8EH. Matlega Construction Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Matlega Construction Limited
Number	06393834
Date of Incorporation:	Tuesday 9th October 2007
End of financial year:	31 October
Address:	29 Burroway Road, Slough, SL3 8EH
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Grzegorz M. (appointed on 22 October 2007). 1 secretary is present as well: Emilia S. (appointed on 01 September 2017). The official register indexes 2 persons of significant control, namely: Emilia S. owns 1/2 or less of shares, Grzegorz M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	8,206	17,255	79,400	102,218	208,718	125,761	738,923	645,051	727,019	937,060	833,112	766,556	722,313
Fixed Assets	-	5,250	3,938	25,168	18,876	352,224	28,516	-	-	-	-	-	-
Number Shares Allotted	10	10	-	-	-	10	10	10	10	-	-	-	-
Total Assets Less Current Liabilities	3,120	5,562	55,745	92,794	253,634	308,843	343,342	375,474	434,564	623,396	523,104	538,707	563,986
Shareholder Funds	3,120	5,562	55,745	92,794	253,634	306,970	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,250	3,938	25,168	18,876	27,057	-	-	-	-	-	-	-

People with significant control

Emilia S.

1 September 2017

Nature of control:	25-50% shares

Grzegorz M.

9 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-10-31 filed on: 13th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 2023-10-31 filed on: 13th, March 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 2nd, March 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 17th, May 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 10th, March 2020 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 063938340003 in full filed on: 4th, April 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 6th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 21st, August 2018 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 063938340002 in full filed on: 26th, June 2018 \| mortgage	Free Download (1 page)
(AP03) On 2017-09-01 - new secretary appointed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, September 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 063938340003, created on 2017-03-24 filed on: 12th, April 2017 \| mortgage	Free Download (40 pages)
(MR04) Satisfaction of charge 063938340001 in full filed on: 30th, March 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 063938340002, created on 2017-03-23 filed on: 24th, March 2017 \| mortgage	Free Download (42 pages)
(AD01) Registered office address changed from 280-282 Merton Road London SW18 5JN to 29 Burroway Road Slough SL3 8EH on 2016-12-08 filed on: 8th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-09 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 063938340001, created on 2015-10-16 filed on: 4th, November 2015 \| mortgage	Free Download (42 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-10-09 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-10-01 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-10-09 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-02: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-10-09 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 19 Burroway Road Slough Berkshire SL3 8EH on 2012-10-31 filed on: 31st, October 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-10-31 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-10-09 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2010-10-09 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2010-10-31 filed on: 27th, July 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2009-10-31 filed on: 21st, July 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2009-10-09 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, March 2010 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2008-10-09 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on 2010-03-16 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2008-12-01 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, February 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, August 2009 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, August 2009 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, May 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 19/03/2009 from 11 cedar way slough berkshire SL3 7JX filed on: 19th, March 2009 \| address	Free Download (1 page)
(288a) On 2008-01-14 New secretary appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-14 New secretary appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2007-10-22. Value of each share 1 £, total number of shares: 11. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(288a) On 2007-12-18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2007-10-22. Value of each share 1 £, total number of shares: 11. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/12/07 from: c/o accountancy services 280-282 merton road london SW18 5JN filed on: 18th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/12/07 from: c/o accountancy services 280-282 merton road london SW18 5JN filed on: 18th, December 2007 \| address	Free Download (1 page)
(288a) On 2007-12-18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-12 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-12 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 9th, October 2007 \| incorporation	Free Download (14 pages)

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