Master Matting Installations Limited

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Master Matting Installations Limited

04173866Private Limited With Share Capital

Emstead Works, Old Lane, Ovenden, Halifax, HX35QN
Incorporated

06/03/2001

Company Age

25 years

Directors

5

Employees

1

SIC Code

43330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Master Matting Installations Limited (04173866) is a private limited with share capital incorporated on 06/03/2001 (25 years old) and registered in halifax, HX35QN. The company operates under SIC code 43330 - floor and wall covering.

Master matting installations limited is a construction company based out of emstead works, old lane ovenden, halifax, united kingdom.

Private Limited With Share Capital
SIC: 43330
Micro
Incorporated 06/03/2001
HX35QN
1 employees

Financial Overview

Total Assets

£852.1K

Liabilities

£696.4K

Net Assets

£155.7K

Est. Turnover

£1.35M

AI Estimated
Unreported
Cash

£75.6K

Key Metrics

1

Employees

5

Directors

7

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:30-07-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Legacy
Category:Mortgage
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Address
Date:13-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Incorporation Company
Category:Incorporation
Date:06-03-2001

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

Emstead Works, Old Lane, Ovenden, Halifax, West Yorkshire, HX35QNRegistered

Contact

01422364278
Emstead Works, Old Lane, Ovenden, Halifax, HX35QN