Maytrix Construction Ltd. net worth, address, company information. Free

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Maytrix Construction Ltd (registration number 06793239) is a private limited company incorporated on 2009-01-16 originating in England. The enterprise was registered at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP. Having undergone a change in 2012-01-19, the previous name this business used was Sublime Building Limited. Maytrix Construction Ltd operates SIC: 41100 - "development of building projects".

Company details

Name	Maytrix Construction Ltd
Number	06793239
Date of Incorporation:	January 16, 2009
End of financial year:	31 August
Address:	Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the company, we can name: Claire-Louise T. (in the company from 16 May 2012). The official register lists 2 persons of significant control, namely: A D Bly Groundworks & Civil Engineering Limited can be found at Nup End Business Centre, SG3 6QJ Old Knebworth, Herts. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Claire T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	473,540	504,843	881,556	685,243	715,810	476,197	962,802	12,516	12,923	212,246	212,143
Total Assets Less Current Liabilities	100	14,344	18,548	55,207	91,111	194,569	155,046	670,584	13,003	13,586	225,734	6,396
Fixed Assets	-	30,698	25,960	25,246	27,611	23,876	24,607	33,397	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	100	14,344	18,548	51,288	86,515	190,152	155,046	-	-	-	-	-
Tangible Fixed Assets	-	30,698	25,960	25,246	27,611	23,876	-	-	-	-	-	-

People with significant control

A D Bly Groundworks & Civil Engineering Limited

6 April 2016

Address	Unit 4d Nup End Business Centre, Old Knebworth, Herts, SG3 6QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02737184
Nature of control:	25-50% voting rights 25-50% shares

Claire T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP. Change occurred on Tuesday 11th April 2023. Company's previous address: The Barn Nup End Farm Nup End Old Knebworth Knebworth Hertfordshire SG3 6QJ. filed on: 11th, April 2023 \| address	Free Download (1 page)
(CH01) On Wednesday 28th December 2022 director's details were changed filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 28th December 2022 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Thursday 14th July 2022 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 4th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 2nd, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 4th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 31st, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 4th May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 10th, July 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 9th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 9th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 9th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 2nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Unit 4D Unit 4D Nup End Business Centre Nup End Old Knebworth Knebworth Hertfordshire SG3 6QJ United Kingdom filed on: 4th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, January 2014 \| accounts	Free Download (4 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 20th December 2012 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th December 2012 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Old Rectory the Green Marston Moretaine Bedford Bedfordshire MK43 0NF filed on: 25th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 25th, June 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Wednesday 16th May 2012. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th May 2012. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 16th May 2012 from the Coach House the Green Marston Moretaine Beds MK43 0NF filed on: 16th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th May 2012. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Friday 31st August 2012, originally was Thursday 31st January 2013. filed on: 28th, February 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed sublime building LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 19th January 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 10th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 30th March 2010 from the Rectory the Green Marston Moretaine Beds Mk43 Onf filed on: 30th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, March 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 17th March 2010) of a secretary filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 03/06/2009 from 6 water end barns eversholt bedfordshire MK17 9EA filed on: 3rd, June 2009 \| address	Free Download (1 page)
(288a) On Tuesday 21st April 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 21st April 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 21st April 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2009 \| incorporation	Free Download (14 pages)

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