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Master Matting Installations Limited

Master Matting Installations Limited is an active company incorporated on 6 March 2001 with the registered office located in Halifax, West Yorkshire. Master Matting Installations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173866
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Emstead Works, Old Lane
Ovenden
Halifax
West Yorkshire
HX3 5QN
Same address for the past 24 years
Telephone
01422364278
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Secretary • Lives in England • Born in Jan 1953
Director
Director • British • Lives in England • Born in Aug 1976
Director • Sales Executive • British • Lives in UK • Born in Dec 1975
Director • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Matting Management LLP
Barbara ANN Webb, Laura Jane Webb, and 2 more are mutual people.
Active
Master Matting Company Limited
Laura Jane Webb, Barbara ANN Webb, and 1 more are mutual people.
Active
BCS (Electrical And Building) Ltd
Qagdorm6 Ltd is a mutual person.
Active
Aria Estates Limited
Qagdorm6 Ltd is a mutual person.
Active
Mmi Flooring Company Limited
Sam Richard Webb is a mutual person.
Active
Masonry Frame Systems Limited
Qagdorm6 Ltd is a mutual person.
Active
Qubic Trustees Ltd
Qagdorm6 Ltd is a mutual person.
Active
Electroteck Limited
Qagdorm6 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.55K
Increased by £9K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£852.06K
Decreased by £355.92K (-29%)
Total Liabilities
-£696.38K
Decreased by £362.97K (-34%)
Net Assets
£155.67K
Increased by £7.05K (+5%)
Debt Ratio (%)
82%
Decreased by 5.97% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Mrs Barbara Ann Webb (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Mrs Barbara Ann Webb Details Changed
9 Months Ago on 21 Nov 2024
Mrs Barbara Ann Webb (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Mrs Barbara Ann Webb Details Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Sam Richard Webb (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr James Wilson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Sam Richard Webb Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Change of details for Mrs Barbara Ann Webb as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mrs Barbara Ann Webb on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Barbara Ann Webb as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mrs Barbara Ann Webb on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 13 Sep 2024
Cessation of Sam Richard Webb as a person with significant control on 1 January 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Sam Richard Webb as a director on 7 August 2023
Submitted on 6 Jun 2024
Repayment History
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