Matega Limited in Rugby, CV23 8TF

Description

Data updated on: 01-11-2023

Matega came into being in 2003 as a company enlisted under no 04776630, located at CV23 8TF Rugby at Stableyard Cottage. It has been in business for twenty one years and its last known status is active. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Matega Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-05-23.

Marie H. and Godfrey H. are listed as company's directors and have been working on the company success since 2005. In order to provide support to the directors, the company has been utilizing the skills of Godfrey H. as a secretary since May 2006.

Executives with significant control over the firm are: Godfrey H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marie H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	301 187	301 187	301 187	301 187	301 187

Other Financial Data
Amounts Owed By Related Parties	301 187	301 187	301 187	301 187	301 187
Amounts Owed To Group Undertakings	100	100	100	100	100
Average Number Employees During Period	2	2	2	2	2
Creditors	8 204 100	8 204 100	8 204 100	8 204 100	8 204 100
Investments Fixed Assets	8 000 100	8 000 100	8 000 100	8 000 100	8 000 100
Investments In Group Undertakings Participating Interests	8 000 100	8 000 100	8 000 100	8 000 100	8 000 100
Net Current Assets Liabilities	-7 902 913	-7 902 913	-7 902 913	-7 902 913	-7 902 913
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	8 204 000	8 204 000	8 204 000	8 204 000	8 204 000
Par Value Share		1	1		1
Total Assets Less Current Liabilities	97 187	97 187	97 187	97 187	97 187

Company staff

Godfrey H.

Role: Secretary

Appointed: 23 May 2006

Latest update: 2 February 2024

Marie H.

Role: Director

Appointed: 05 January 2005

Latest update: 2 February 2024

Godfrey H.

Role: Director

Appointed: 23 May 2003

Latest update: 2 February 2024

People with significant control

Godfrey H.

Notified on 23 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Marie H.

Notified on 23 May 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

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

Matega Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Godfrey H.

Marie H.

Godfrey H.

Swift Incorporations Limited

Christopher B.

People with significant control

Godfrey H.

Marie H.

Accounts Documents

Company filings

Filing category

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