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Company Information for

MATSONS LTD

WATERGATES ACCOUNTANTS, 109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
05839452
Private Limited Company
Active

Company Overview

About Matsons Ltd
MATSONS LTD was founded on 2006-06-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Matsons Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATSONS LTD
 
Legal Registered Office
WATERGATES ACCOUNTANTS
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in LE5
 
Filing Information
Company Number 05839452
Company ID Number 05839452
Date formed 2006-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892468280  
Last Datalog update: 2024-01-08 00:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATSONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   WATERGATES ASSOCIATES LTD
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Companies with same name MATSONS LTD
The following companies were found which have the same name as MATSONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATSONS AGRICULTURAL SERVICES PVT LTD POTTAMKULAM BUILDINGSMUTTAMBALAM KOTTAYAM PIN-. Kerala 686004 STRIKE OFF Company formed on the 1987-01-14
MATSONS AUTOBODY INCORPORATED California Unknown
MATSONS BAR & GRILL INC 10 PRINCE STREET SULLIVAN MONTICELLO NEW YORK 12701 Active Company formed on the 2016-08-10
MATSONS BUILDING SUPPLIES LIMITED 26 HIGHWAY ROAD LEICESTER LE5 5RD Active Company formed on the 2022-11-04
MATSONS COMPUTERS LIMITED 15 AMYSON ROAD LEICESTER LE5 2EB Active Company formed on the 2012-10-16
MATSONS CORP 23550 SW 207 AVE HOMESTEAD FL 33031 Inactive Company formed on the 2000-11-27
MATSONS DELI & CAFE INC. 9 CARPENTER ROAD Orange ROCK TAVERN NY 12575 Active Company formed on the 2012-03-26
MATSONS ELECTRO COATS PRIVATE LIMITED PLOT NO. 1 INDUSTRIAL DEVELOPMENT AREA MUPPATHADOM P.O. ALUVA ERNAKULAM Kerala 683110 ACTIVE Company formed on the 1997-01-02
MATSONS ENTERPRISES INC California Unknown
MATSONS ESTATES AND PROPERTIES PVT.LTD. M-48 GREATER KAILASH PART-INEW DELHI Delhi STRIKE OFF Company formed on the 1989-08-29
MATSONS EXPRESS CORPORATION New Jersey Unknown
MATSONS GROUP OF COMPANIES INC. 83 FALWORTH WAY NE CALGARY ALBERTA T3J 1E7 Active Company formed on the 2018-10-29
MATSONS GROUP, LLC 6625 NOBLE PNE BROWNSVILLE TX 78526 Active Company formed on the 2023-08-07
MATSONS INTERCHEM PRIVATE LIMITED 306 JUHU HIMACHAL CO OP HSGSOC.LTD. JUHU LANE ANDHERI WEST MUMBAI 58 Maharashtra STRIKE OFF Company formed on the 1995-02-08
MATSONS LABORATORIES PRIVATE LIMITED Samarth Nivas Plot No.20 Janki Nagar Lakhala Washim Maharashtra 444505 ACTIVE Company formed on the 2011-12-02
MATSONS LLC 428 JENIE COURT Schenectady SCHENECTADY ND 12306 Active Company formed on the 2020-01-09
MATSONS PLUMBING & HEATING LTD 31 THORNTON AVENUE SOUTH SHIELDS TYNE AND WEAR NE33 5SZ Active Company formed on the 2015-01-07
MATSONS POLYPLAST (INDIA) PRIVATE LIMITED 1203 B WING BHAWANI TOWERSBEHIND IIT PETROL PUMP POWAI MUMBAI Maharashtra 400076 ACTIVE Company formed on the 1995-12-27
MATSONS REALTY LLC Delaware Unknown
MATSONS RUFFCUT GRILL INC. 10 PRINCE STREET SULLIVAN MONTICELLO NEW YORK 12701 Active Company formed on the 2014-01-03

Company Officers of MATSONS LTD

Current Directors
Officer Role Date Appointed
MOHAMMED SAEED MATERIA
Company Secretary 2015-09-20
YAHYA MATERIA
Director 2015-10-01
ZAKARIYYA MATERIA
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SAEED MATERIA
Director 2006-06-07 2017-09-11
ZAKARIYYA MATERIA
Company Secretary 2006-06-13 2015-09-20
YAHYA MATERIA
Director 2014-07-04 2015-09-20
ZAKARIYYA MATERIA
Director 2014-07-04 2015-09-20
YAHYA MATERIA
Company Secretary 2006-06-07 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAHYA MATERIA EASYWIRE LTD Director 2018-01-30 CURRENT 2018-01-30 Active
YAHYA MATERIA MONTGOMERY (LEICS) LTD Director 2014-09-05 CURRENT 2014-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Termination of appointment of Watergates Accountants on 2022-10-05
2022-11-17TM02Termination of appointment of Watergates Accountants on 2022-10-05
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 39 Gwendolen Road Leicester LE5 5FL
2022-10-17AP03Appointment of Watergates Accountants as company secretary on 2022-10-05
2022-10-17PSC07CESSATION OF ZAKARIYYA MATERIA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKARIYYA MATERIA
2022-10-17TM02Termination of appointment of Mohammed Saeed Materia on 2022-10-17
2022-10-17AP01DIRECTOR APPOINTED MR YAHYA MATERIA
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SAEED MATERIA
2022-10-16AP01DIRECTOR APPOINTED MR MOHAMED SAEED MATERIA
2022-10-16TM01APPOINTMENT TERMINATED, DIRECTOR YAHYA MATERIA
2022-10-16PSC07CESSATION OF YAHYA MATERIA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED MATERIA
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED MATERIA
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 50002
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-02-22PSC04PSC'S CHANGE OF PARTICULARS / MR ZAKARIYYA MATERIA / 08/02/2018
2018-02-22PSC04PSC'S CHANGE OF PARTICULARS / MR YAHYA MATERIA / 08/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIYYA MATERIA / 08/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAHYA MATERIA / 08/02/2018
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAEED MATERIA
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 50002
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAHYA MATERIA
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKARIYYA MATERIA
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-21SH0128/02/17 STATEMENT OF CAPITAL GBP 50002
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MR YAHYA MATERIA
2016-02-10AP01DIRECTOR APPOINTED MR ZAKARIYYA MATERIA
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AP03Appointment of Mr Mohammed Saeed Materia as company secretary on 2015-09-20
2015-09-28TM02Termination of appointment of Zakariyya Materia on 2015-09-20
2015-09-22CH03SECRETARY'S DETAILS CHNAGED FOR ZAKARIYYA MATERIA on 2015-09-20
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ZAKARIYYA MATERIA
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR YAHYA MATERIA
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0107/06/15 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08AP01DIRECTOR APPOINTED ZAKARIYYA MATERIA
2014-07-08AP01DIRECTOR APPOINTED YAHYA MATERIA
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0107/06/14 FULL LIST
2014-03-28AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2013-06-12AR0107/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-07AR0107/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-29AR0107/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0107/06/10 FULL LIST
2010-05-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MATERIA / 01/06/2009
2009-06-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-09-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 177 EVINGTON ROAD LEICESTER LE2 1QN
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1064747 Active Licenced property: 39 GWENDOLEN ROAD LEICESTER GB LE5 5FL;248 HUMBERSTONE ROAD LEICESTER GB LE5 0EG. Correspondance address: 39 GWENDOLEN ROAD LEICESTER GB LE5 5FL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATSONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATSONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-07-01 £ 426,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATSONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 37,886
Current Assets 2011-07-01 £ 440,921
Debtors 2011-07-01 £ 5,108
Fixed Assets 2011-07-01 £ 28,052
Shareholder Funds 2011-07-01 £ 42,422
Stocks Inventory 2011-07-01 £ 397,927
Tangible Fixed Assets 2011-07-01 £ 28,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATSONS LTD registering or being granted any patents
Domain Names

MATSONS LTD owns 1 domain names.

matsons.co.uk  

Trademarks
We have not found any records of MATSONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATSONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MATSONS LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MATSONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MATSONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0044
2011-01-0179070000Articles of zinc, n.e.s.
2011-01-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2011-01-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-03-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2010-03-0162113331Men's or boys' lined tracksuits, of man-made fibres, with an outer shell of a single identical fabric (not knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATSONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATSONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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