Matrock Limited. Head office in Ilford. Check Director.

Matrock Limited, Ilford

Matrock Limited is a private limited company. Located at 46 Parham Drive, Ilford IG2 6NB, the above-mentioned 14 years old enterprise was incorporated on 2009-05-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Mohammed K. (appointed on 16 May 2023).

About
Name: Matrock Limited
Number: 06894308
Incorporation date: 2009-05-01
End of financial year: 30 April


Address:	46 Parham Drive Ilford IG2 6NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mohammed K.

16 May 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nabila A.

1 March 2022 - 16 May 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nishat K.

6 April 2016 - 1 March 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,017	367	1,263	236	29,346	25,396	1,280	42,369	4,434	84	2,819	-
Fixed Assets	2,145	1,609	1,207	1,006	6,265	4,699	3,525	356,475	2,847	2,262	380,000	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	-4,605	-18,722	-117	-10,329	-61,904	-81,879	109,855	325,159	240,386	297,265	372,384	-
Shareholder Funds	-4,605	-18,722	-117	-10,329	-61,904	-81,879	-	-	-	-	-	-
Tangible Fixed Assets	2,145	1,609	1,207	1,006	-	-	-	-	-	-	-	-

The target date for Matrock Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was sent on 2023-05-30. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Mohammed K. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Nabila A. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Nishat K. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	1st June 2023 - the day director's appointment was terminated filed on: 4th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	1st June 2023 - the day director's appointment was terminated filed on: 4th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2023 filed on: 30th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 16th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 16th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 28th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 25th August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st March 2022 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st March 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st March 2022 filed on: 16th, August 2022 \| persons with significant control	Free Download (1 page)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: 8th August 2022. New Address: 46 Parham Drive Ilford IG2 6NB. Previous address: Suite 4, Duru House 101 Commercial Road London E1 1rd England filed on: 8th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th March 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 9th March 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 9th March 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: 9th March 2017. New Address: Suite 4, Duru House 101 Commercial Road London E1 1rd. Previous address: 46 Parham Drive Gants Hill Ilford Essex IG2 6NB filed on: 9th, March 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2016 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th March 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd July 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, August 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd July 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 8th, June 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 8th June 2012 filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM01	8th June 2012 - the day director's appointment was terminated filed on: 8th, June 2012 \| officers	Free Download (1 page)
TM01	8th June 2012 - the day director's appointment was terminated filed on: 8th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, August 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 30th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 18th April 2010 filed on: 18th, April 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2010 to 30th April 2010 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
288a	On 8th June 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 08/06/2009 from laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB filed on: 8th, June 2009 \| address	Free Download (1 page)
288b	On 16th May 2009 Appointment terminated secretary filed on: 16th, May 2009 \| officers	Free Download (1 page)
288b	On 16th May 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 16th, May 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2009 \| incorporation	Free Download (6 pages)

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