Mattwell Developments Limited, Godalming
Mattwell Developments Limited is a private limited company. Registered at 135 High Street, Godalming GU7 1AF, this 13 years old company was incorporated on 2010-12-16 and is categorised as "development of building projects" (SIC: 41100).2 directors can be found in the company: Joanne H. (appointed on 01 September 2014), Mark H. (appointed on 16 December 2010).
| About | |
|---|---|
| Name: Mattwell Developments Limited | |
| Number: 07471519 | |
| Incorporation date: 2010-12-16 | |
| End of financial year: 31 December |
| Address: |
135 High Street Godalming GU7 1AF |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Telamon Limited
6 April 2016
| Address | 135 High Street Station Road, Godalming, Surrey, GU7 1AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 07471457 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tallybrook Holdings Limited
6 April 2016 - 21 May 2021
| Address | 1 Bramley Business Centre Station Road, Bramley, Surrey, GU5 0AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 07471500 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,241,634 | 2,867,015 | 3,075,033 | 5,214,937 | 5,353,991 | 4,545,358 | 3,811,824 | 3,605,615 | 4,736,575 | 4,533,918 | 6,437,080 | 5,619,656 |
| Fixed Assets | 10,640 | 8,892 | 7,490 | 11,304 | 9,894 | 6,710 | 7,444 | 5,315 | 22,937 | 16,484 | 166,633 | 967,988 |
| Number Shares Allotted | - | 100 | 100 | 40 | 40 | - | - | - | - | - | - | - |
| Shareholder Funds | -65,893 | -220,677 | -45,745 | 456,372 | 595,700 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,640 | 8,792 | 7,390 | 11,204 | 9,794 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -65,893 | -220,677 | -45,745 | 4,871,204 | 5,083,321 | 4,281,228 | 3,637,111 | 3,230,505 | 3,138,500 | 3,017,391 | 3,211,825 | 6,331,061 |
The due date for Mattwell Developments Limited confirmation statement filing is 2024-06-18. The last confirmation statement was filed on 2023-06-04. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Telamon Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, GU7 1AF Godalming, Surrey. Tallybrook Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Road, GU5 0AZ Bramley, Surrey.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on May 21, 2021 - 280.00 GBP filed on: 14th, July 2021 | capital |
Free Download
(4 pages)
|