Matco Engineering Limited in Tyseley BIRMINGHAM - B11 2DX

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Matco Engineering Limited BIRMINGHAM

Matco Engineering started in year 2007 as Private Limited Company with registration number 06448668. The Matco Engineering company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at 1 Wharf Road. Postal code: B11 2DX. Since 28th January 2008 Matco Engineering Limited is no longer carrying the name Grayson Machining.

At the moment there are 6 directors in the the firm, namely Graham H., Ian H. and James H. and others. In addition one secretary - Bernard S. - is with the company. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Matco Engineering Limited Address / Contact

Office Address	1 Wharf Road
Office Address2	Tyseley
Town	Birmingham
Post code	B11 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448668
Date of Incorporation	Mon, 10th Dec 2007
Industry	Machining
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Bernard S.

Position: Secretary

Appointed: 18 January 2008

Graham H.

Position: Director

Appointed: 10 December 2007

Ian H.

Position: Director

Appointed: 10 December 2007

James H.

Position: Director

Appointed: 10 December 2007

Stuart H.

Position: Director

Appointed: 10 December 2007

Bernard S.

Position: Director

Appointed: 10 December 2007

Matthew B.

Position: Director

Appointed: 10 December 2007

Jpcord Limited

Position: Corporate Director

Appointed: 10 December 2007

Resigned: 10 December 2007

Jpcors Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 10 December 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Grayson Automotive Services Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Grayson Automotive Services Limited

1 Wharf Road Tyseley, Birmingham, B11 2DX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01223712
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grayson Machining	January 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	11 231	8 949	50 372	25 078	51 233	575
Current Assets	1 273 713	1 482 668	1 882 286	1 774 555	2 310 975	2 813 442
Debtors	1 154 010	1 321 718	1 686 712	1 521 881	2 035 508	2 491 344
Net Assets Liabilities	736 450	758 372	940 394	1 048 364	1 244 898	1 517 328
Other Debtors	9 984	27 974	33 136	12 026	42 566	12 570
Property Plant Equipment	140 087	188 621	195 129	179 783	161 532	150 857
Total Inventories	108 472	152 001	145 202	227 596

Other
Accumulated Depreciation Impairment Property Plant Equipment	353 121	409 277	474 123	545 252	604 713	658 670
Amounts Owed By Related Parties	88 480	109 624	527 662	787 033	765 265	725 030
Average Number Employees During Period			11	13	13	13
Balances Amounts Owed To Related Parties						581 865
Bank Borrowings Overdrafts					225 000	166 667
Creditors	3 119	883 495	1 105 207	876 130	225 000	180 961
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-2 911	10 629	2 392	-1 970	-8 575	4 493
Future Minimum Lease Payments Under Non-cancellable Operating Leases	37 193	16 500
Group Tax Relief Received Paid	-11 727	-376	-12 962	-8 628	-21 768	-40 234
Income From Related Parties					1 440 062	1 879 020
Increase From Depreciation Charge For Year Property Plant Equipment		56 156		71 129		53 957
Net Current Assets Liabilities	618 275	599 173	777 079	898 425	1 329 635	1 573 194
Other Creditors	3 119	26 789	41 821	8 464	18 914	14 294
Other Taxation Social Security Payable				7 935	9 370	10 190
Property Plant Equipment Gross Cost	493 208	597 898	669 252	725 035	766 245	809 527
Provisions For Liabilities Balance Sheet Subtotal	18 793	29 422	31 814	29 844	21 269	25 762
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 816	11 005	15 354	6 658	13 193	44 727
Total Additions Including From Business Combinations Property Plant Equipment		104 690		55 783		43 282
Total Assets Less Current Liabilities	758 362	787 794	972 208	1 078 208	1 491 167	1 724 051
Trade Creditors Trade Payables	634 879	856 706	1 063 386	859 731	928 056	1 132 016
Trade Debtors Trade Receivables	1 055 546	1 184 120	1 125 914	722 822	1 227 677	1 753 744

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 14th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 14th, February 2024	accounts	Free Download (12 pages)
CH01	On 7th December 2023 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)
MR04	Satisfaction of charge 064486680002 in full filed on: 19th, September 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 064486680003, created on 11th September 2023 filed on: 18th, September 2023	mortgage	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (12 pages)
MR01	Registration of charge 064486680002, created on 27th July 2021 filed on: 28th, July 2021	mortgage	Free Download (41 pages)
MR04	Satisfaction of charge 064486680001 in full filed on: 19th, July 2021	mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 5th, January 2016	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 13th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 13th January 2015: 150000.00 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 7th, January 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
MR01	Registration of charge 064486680001 filed on: 12th, December 2013	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 29th, January 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 10th, January 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 14th, December 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 16th, February 2010	annual return	Free Download (7 pages)
CH01	On 10th December 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 15th, October 2009	accounts	Free Download (6 pages)
288b	On 17th February 2009 Appointment terminated secretary filed on: 17th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
288b	On 17th February 2009 Appointment terminated director filed on: 17th, February 2009	officers	Free Download (1 page)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 15th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 15/01/2009 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL filed on: 15th, January 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008	incorporation	Free Download (11 pages)
CERTNM	Company name changed grayson machining LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed grayson machining LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
288a	On 22nd January 2008 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 22nd January 2008 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 30000 shares on 9th January 2008. Value of each share 1 £, total number of shares: 30001. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 9th January 2008. Value of each share 1 £, total number of shares: 30001. filed on: 14th, January 2008	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, December 2007	incorporation	Free Download (17 pages)

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