Matgol Ltd. Head office in New Malden. Check Director.

Matgol Ltd, New Malden

Matgol Ltd is a private limited company. Located at 322 Malden Way, New Malden KT3 5QP, the aforementioned 20 years old company was incorporated on 2003-06-13 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in this company: Jin L. (appointed on 13 June 2003). Among the secretaries (1 in total), we can name: Ho L. (appointed on 13 June 2003).

About
Name: Matgol Ltd
Number: 04798109
Incorporation date: 2003-06-13
End of financial year: 30 June


Address:	322 Malden Way New Malden KT3 5QP
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Ho L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jin L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	136,004	61,023	71,524	75,395	147,135	146,549	96,883	115,735	171,921	216,142	73,409	122,619	217,892
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	66,665	10,017	12,172	4,693	8,532	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,553	2,665	1,999	1,499	1,124	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,665	10,017	12,172	4,693	8,532	115,732	51,644	36,140	60,535	118,936	4,631	16,991	113,812

The deadline for Matgol Ltd confirmation statement filing is 2024-06-14. The previous confirmation statement was sent on 2023-05-31. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Ho L. that has 1/2 or less of shares, 1/2 or less of voting rights. Jin L. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 29th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 10th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Ekb Accountancy Services 37-41 North Road London N7 9DP on 8th March 2021 to 322 Malden Way New Malden KT3 5QP filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 28th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
CH01	On 1st June 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
CH03	On 1st June 2016 secretary's details were changed filed on: 5th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 29th, March 2014 \| accounts	Free Download (6 pages)
CH01	On 28th March 2014 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH on 11th October 2012 filed on: 11th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th June 2010 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 15th, June 2012 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th June 2009 filed on: 15th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 3rd, May 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 15th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 15th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 6DU filed on: 9th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 7 saint james close new malden surrey KT3 6DU filed on: 9th, January 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 29th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 29th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 11th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 11th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
288a	On 17th July 2003 New secretary appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 17th July 2003 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 17th July 2003 New secretary appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 17th July 2003 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288b	On 8th July 2003 Director resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
288b	On 8th July 2003 Director resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
288b	On 8th July 2003 Secretary resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
288b	On 8th July 2003 Secretary resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 13th, June 2003 \| incorporation	Free Download (10 pages)

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