Matsim Properties Limited

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matsim properties limited
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Matsim Properties Limited

03118421•Private Limited With Share Capital

Sussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, BN18AF
WebsiteEmail01444400114

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Incorporated

26/10/1995

Company Age

30 years

Directors

2

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Matsim Properties Limited (03118421) is a private limited with share capital incorporated on 26/10/1995 (30 years old) and registered in brighton, BN18AF. The company operates under SIC code 41100 - development of building projects.

Matsim properties limited is a construction company based out of maria house 35 millers road, brighton, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/10/1995
BN18AF
5 employees

Financial Overview

Total Assets

£44.89M

Liabilities

£15.10M

Net Assets

£29.79M

Est. Turnover

£3.25M

AI Estimated
Unreported
Cash

£937.8K

Key Metrics

5

Employees

2

Directors

3

Shareholders

Board of Directors

1
A
andrew lambor
director

Charges

33

Registered

11

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Mortgage
Date:29-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:24-01-2009
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Mortgage
Date:05-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date27/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Sussex House, Crowhurst Road, Brighton, BN18AFRegistered
The Agora Ellen Street, Hove, East Sussex, BN33LS

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Contact

01444400114
info@matsim.co.uk
matsim.co.uk
Sussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, BN18AF