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Company Information for

MATROSS LIMITED

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC491230
Private Limited Company
Active

Company Overview

About Matross Ltd
MATROSS LIMITED was founded on 2014-11-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Matross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MATROSS LIMITED
 
Legal Registered Office
CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
 
Filing Information
Company Number SC491230
Company ID Number SC491230
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:19:52
Primary Source:Companies House
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Companies with same name MATROSS LIMITED
The following companies were found which have the same name as MATROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATROSS GROUP LLC Georgia Unknown
MATROSS GROUP LLC Georgia Unknown
MATROSS PTY LTD WA 6153 Active Company formed on the 2013-05-27

Company Officers of MATROSS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FRYER
 Director 2014-11-13
WILLIAM ANDREW JUSTIN PHILLIMORE
 Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WELLS
 Director 2014-11-13 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT FRYER GRABIGAIL PROPERTIES LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ANTHONY ROBERT FRYER STEVENSON'S (BEERS & WINES) LIMITED Director 2013-07-01 CURRENT 1994-11-04 Active
ANTHONY ROBERT FRYER APOSTROPHE PUBS LIMITED Director 2013-07-01 CURRENT 1963-09-09 Active
ANTHONY ROBERT FRYER CHARLES WELLS BREWERY LIMITED Director 2013-07-01 CURRENT 2006-02-24 Active
ANTHONY ROBERT FRYER CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-11-09 Active
ANTHONY ROBERT FRYER CENTRUM MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2010-06-02 Active
ANTHONY ROBERT FRYER COCKBURN & CAMPBELL LIMITED Director 2013-07-01 CURRENT 1922-02-14 Active
ANTHONY ROBERT FRYER WELLS & CO (BEDFORD) LIMITED Director 2013-07-01 CURRENT 1963-02-21 Active
ANTHONY ROBERT FRYER CHARLES WELLS LIMITED Director 2013-07-01 CURRENT 1910-01-07 Active
ANTHONY ROBERT FRYER JARVIS SOLUTIONS COMPANY LIMITED Director 2013-07-01 CURRENT 1962-04-11 Active
ANTHONY ROBERT FRYER BEDFORD BREWERY COMPANY LIMITED Director 2013-07-01 CURRENT 1982-03-29 Active
ANTHONY ROBERT FRYER HAVELOCK WINES LIMITED Director 2013-07-01 CURRENT 1985-04-30 Active
ANTHONY ROBERT FRYER YOUNG & CO.'S SUBSIDIARY LIMITED Director 2013-07-01 CURRENT 2006-04-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE THE HARPUR TRUST Director 2012-07-01 CURRENT 1997-11-27 Active
WILLIAM ANDREW JUSTIN PHILLIMORE JARVIS SOLUTIONS COMPANY LIMITED Director 2012-04-11 CURRENT 1962-04-11 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CENTRUM MANAGEMENT LIMITED Director 2010-09-15 CURRENT 2010-06-02 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2007-03-01 CURRENT 2006-11-09 Active
WILLIAM ANDREW JUSTIN PHILLIMORE BEDFORD THEATRE TRUST LIMITED Director 2006-12-22 CURRENT 1974-04-08 Active
WILLIAM ANDREW JUSTIN PHILLIMORE BEDFORD PLAYERS TRUST Director 2006-12-22 CURRENT 1984-08-07 Active
WILLIAM ANDREW JUSTIN PHILLIMORE APOSTROPHE PUBS LIMITED Director 2006-10-01 CURRENT 1963-09-09 Active
WILLIAM ANDREW JUSTIN PHILLIMORE COCKBURN & CAMPBELL LIMITED Director 2006-09-29 CURRENT 1922-02-14 Active
WILLIAM ANDREW JUSTIN PHILLIMORE YOUNG & CO.'S SUBSIDIARY LIMITED Director 2006-09-29 CURRENT 2006-04-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS BREWERY LIMITED Director 2006-09-04 CURRENT 2006-02-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS LIMITED Director 2006-09-04 CURRENT 1910-01-07 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
2024-04-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-08-11Director's details changed for Mr Anthony Robert Fryer on 2023-08-11
2023-08-11Director's details changed for Mr Paul Richard Wells on 2023-08-11
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-01-03CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20DISS40Compulsory strike-off action has been discontinued
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-04-19PSC05Change of details for Charles Wells,Limited as a person with significant control on 2020-09-20
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW JUSTIN PHILLIMORE
2019-12-31AP01DIRECTOR APPOINTED MR PAUL RICHARD WELLS
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLS
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCNew incorporation
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MATROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MATROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of MATROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATROSS LIMITED
Trademarks
We have not found any records of MATROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATROSS LIMITED. 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 (66290 - Other activities auxiliary to insurance and pension funding) as MATROSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATROSS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATROSS LIMITED 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 MATROSS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH12 5HD