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Mathwall Engineering Limited

Mathwall Engineering Limited is an active company incorporated on 30 July 2007 with the registered office located in Godalming, Surrey. Mathwall Engineering Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06328055
Private limited company
Age
18 years
Incorporated 30 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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Contact Update Details
Address
Red Lion Garage
Old Portsmouth Road
Thursley
Surrey
GU8 6NJ
United Kingdom
Address changed on 18 Sep 2025 (3 months ago)
Previous address was 1 Billing Road Northampton Northamptonshire NN1 5AL England
Telephone
01252703191
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Helen Elizabeth Mathieson
Director • Osteopath • British • Lives in UK • Born in Jan 1970
Mark Forrest Mathieson
Director • Engineer • British • Lives in England • Born in Oct 1969
Mr Mark Forrest Mathieson
PSC • British • Lives in England • Born in Oct 1969
Mrs Helen Elizabeth Mathieson
PSC • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mathieson Assets Limited
Helen Elizabeth Mathieson and Mark Forrest Mathieson are mutual people.
Active
Purplesector Limited
Helen Elizabeth Mathieson is a mutual person.
Active
Mtech-UK Associates Ltd
Mark Forrest Mathieson is a mutual person.
Dissolved
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Brands
Mathwall
Mathwall Engineering, established in 1967, specializes in motorsport engineering and automotive solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£866.83K
Decreased by £192.39K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.01M
Increased by £3.38M (+129%)
Total Liabilities
-£950.17K
Decreased by £568.14K (-37%)
Net Assets
£5.06M
Increased by £3.95M (+356%)
Debt Ratio (%)
16%
Decreased by 41.95% (-73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Registered Address Changed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Mrs Helen Elizabeth Mathieson (PSC) Details Changed
9 Months Ago on 7 Mar 2025
Mr Mark Forrest Mathieson (PSC) Details Changed
9 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
Mr Mark Forrest Mathieson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Red Lion Garage Old Portsmouth Road Thursley Surrey GU8 6NJ on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Mr Mark Forrest Mathieson as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mrs Helen Elizabeth Mathieson as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mr Mark Forrest Mathieson as a person with significant control on 6 April 2016
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
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Repayment History
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