Master Matting Installations Limited

General information

Name:

Master Matting Installations Ltd

Office Address:

Emstead Works, Old Lane Ovenden HX3 5QN Halifax

Number: 04173866

Incorporation date: 2001-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Master Matting Installations Limited has been in the UK for 23 years. Started with Companies House Reg No. 04173866 in 2001, it have office at Emstead Works, Old Lane, Halifax HX3 5QN. The firm's declared SIC number is 43330, that means Floor and wall covering. Master Matting Installations Ltd filed its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-08-29.

There is a team of four directors supervising the limited company now, namely James W., Laura W., Barbara W. and Sam W. who have been performing the directors obligations since 2024. Another limited company has been appointed as one of the directors of this company: Qagdorm6 Ltd.

Executives who have control over the firm are as follows: Barbara W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sam W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 01 January 2024

Latest update: 22 April 2024

Laura W.

Role: Director

Appointed: 01 October 2021

Latest update: 22 April 2024

Barbara W.

Role: Director

Appointed: 07 May 2021

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 04 April 2019

Address: Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom

Latest update: 22 April 2024

Sam W.

Role: Director

Appointed: 21 December 2004

Latest update: 22 April 2024

People with significant control

Barbara W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Sam W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Steven W.
Notified on 6 April 2016
Ceased on 16 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 June 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
23
Company Age

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