Matgrad Ltd.
- Active
- Incorporated on 16 Apr 1999
Reg Address: 6b Newhailes Business Park, Newhailes Road, Musselburgh EH21 6RH, Scotland
Company Classifications:
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
- Summary The company with name "Matgrad Ltd." is a ltd and located in 6b Newhailes Business Park, Newhailes Road, Musselburgh EH21 6RH. Matgrad Ltd. is currently in active status and it was incorporated on 16 Apr 1999 (25 years 5 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Matgrad Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Green | Director | 1 Jul 2020 | British | Active |
| 2 | Janey Margaret Smith | Secretary | 16 Apr 1999 | - | Active |
| 3 | George Smith | Director | 16 Apr 1999 | British | Active |
| 4 | BRIAN REID LTD. | Corporate Nominee Secretary | 16 Apr 1999 | - | Resigned 16 Apr 1999 |
| 5 | STEPHEN MABBOTT LTD. | Corporate Nominee Director | 16 Apr 1999 | - | Resigned 16 Apr 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Janey Margaret Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jul 2020 | British | Active |
| 2 | Mr George Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Apr 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Matgrad Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 27 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 5 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Dec 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 22 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 9 Dec 2020 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Nov 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 27 Nov 2020 | Download PDF 4 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 30 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 28 Apr 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 26 Apr 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 2 Apr 2019 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 2 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 3 Apr 2018 | Download PDF 11 Pages |
| 15 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 6 Apr 2017 | Download PDF 7 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 24 Aug 2016 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 8 Apr 2016 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 30 Mar 2015 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2014 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 1 Apr 2014 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 2 Apr 2013 | Download PDF 8 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 12 Sep 2012 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 3 May 2012 | Download PDF 8 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 1 Apr 2011 | Download PDF 8 Pages |
| 31 | Accounts - Amended Made Up Date | 9 Jul 2010 | Download PDF 8 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Small | 7 Apr 2010 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 29 Apr 2009 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Small | 29 Apr 2009 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Small | 30 Apr 2008 | Download PDF 7 Pages |
| 39 | Accounts - Total Exemption Small | 3 May 2007 | Download PDF 7 Pages |
| 40 | Annual Return - Legacy | 24 Apr 2007 | Download PDF 2 Pages |
| 41 | Address - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 2 Pages |
| 43 | Address - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Small | 28 Apr 2006 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 16 May 2005 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Small | 30 Apr 2005 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 19 Apr 2004 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Small | 5 Apr 2004 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 29 Aug 2003 | Download PDF 6 Pages |
| 52 | Accounts - Total Exemption Small | 30 Apr 2003 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 30 Apr 2002 | Download PDF 6 Pages |
| 54 | Accounts - Total Exemption Small | 29 Apr 2002 | Download PDF 7 Pages |
| 55 | Annual Return - Legacy | 23 Apr 2001 | Download PDF 6 Pages |
| 56 | Accounts - Small | 16 Mar 2001 | Download PDF 7 Pages |
| 57 | Accounts - Legacy | 25 Apr 2000 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 25 Apr 2000 | Download PDF 6 Pages |
| 59 | Accounts - Legacy | 25 May 1999 | Download PDF 1 Pages |
| 60 | Capital - Legacy | 25 May 1999 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 25 May 1999 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 25 May 1999 | Download PDF 2 Pages |
| 63 | Incorporation - Company | 16 Apr 1999 | Download PDF 16 Pages |
| 64 | Officers - Legacy | 16 Apr 1999 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 16 Apr 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Maple (173) Limited Mutual People: Michael John Green | Active |