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Matting Systems Limited

Matting Systems Limited is an active company incorporated on 16 February 1998 with the registered office located in Liversedge, West Yorkshire. Matting Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03511223
Private limited company
Age
27 years
Incorporated 16 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH
England
Same address for the past 7 years
Telephone
01205761757
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • Secretary • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1987
Director • Finance Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Gustave Frohn, Christopher John Gay, and 3 more are mutual people.
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Rentamat Limited
Paul Gustave Frohn, Christopher John Gay, and 3 more are mutual people.
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Paragon Carpets And Tiles Limited
Paul Gustave Frohn, Christopher John Gay, and 4 more are mutual people.
Active
National Floorcoverings Holdings Limited
Paul Gustave Frohn, Christopher John Gay, and 3 more are mutual people.
Active
Heckmondwike Group Limited
Paul Gustave Frohn, Christopher John Gay, and 3 more are mutual people.
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Heckmondwike Carpets (Exports) Limited
Paul Gustave Frohn, Christopher John Gay, and 3 more are mutual people.
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Heckmondwike FB Limited
Paul Gustave Frohn, Christopher John Gay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Christopher John Gay Appointed
2 Months Ago on 26 Jun 2025
David Rhodes Resigned
2 Months Ago on 26 Jun 2025
Paul Gustave Frohn Resigned
6 Months Ago on 3 Mar 2025
Christopher Charles Darby Clegg Resigned
6 Months Ago on 12 Feb 2025
David Michael Keenan Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr David Rhodes Appointed
12 Months Ago on 10 Sep 2024
Mr David Rhodes Appointed
12 Months Ago on 10 Sep 2024
Mr Paul Gustave Frohn Appointed
12 Months Ago on 10 Sep 2024
Mr David Michael Keenan Appointed
12 Months Ago on 10 Sep 2024
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Documents
Appointment of Mr Christopher John Gay as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of David Rhodes as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Paul Gustave Frohn as a director on 3 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Christopher Charles Darby Clegg as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of David Michael Keenan as a director on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of Mr David Rhodes as a director on 10 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024
Submitted on 10 Oct 2024
Appointment of Mr David Rhodes as a secretary on 10 September 2024
Submitted on 10 Oct 2024
Repayment History
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