Founded in 2017, Mattwell Investments, classified under reg no. 10607722 is an active company. Currently registered at 135 High Street GU7 1AF, Godalming the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Mark H., appointed on 8 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Oliver M.. There were no ex secretaries.
| Office Address | 135 High Street |
| Town | Godalming |
| Post code | GU7 1AF |
| Country of origin | United Kingdom |
| Registration Number | 10607722 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 08 February 2017
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Mattwell Developments Limited from Godalming, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Telamon Limited that entered Bramley, England as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Tallybrook Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mattwell Developments Limited
135 High Street The Street, Albury, Godalming, Surrey, GU7 1AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07471519 |
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Telamon Limited
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 | 07471457 |
| Notified on | 8 February 2017 |
| Ceased on | 31 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tallybrook Holdings Limited
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 |
| Notified on | 8 February 2017 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 337 | 271 622 | 5 188 | 120 985 | 47 417 | 40 350 |
| Current Assets | 271 622 | 12 108 | 144 297 | 68 294 | 40 440 | |
| Debtors | 6 920 | 23 312 | 20 877 | 90 | ||
| Net Assets Liabilities | -50 847 | -92 291 | -24 726 | 69 279 | ||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 530 526 | 890 196 | 964 490 | 43 058 | 775 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 537 216 | 1 249 748 | 2 062 955 | 1 120 000 | 1 120 000 | 545 430 |
| Disposals Investment Property Fair Value Model | 596 432 | 1 745 000 | ||||
| Investment Property | 500 000 | 824 290 | 2 000 000 | 2 000 000 | 2 775 000 | 1 125 000 |
| Investment Property Fair Value Model | 500 000 | 824 290 | 2 000 000 | 2 000 000 | 2 775 000 | 1 125 000 |
| Net Current Assets Liabilities | -534 879 | -978 126 | -2 050 847 | -972 291 | -1 679 727 | -510 292 |
| Number Shares Issued Fully Paid | 40 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | -34 879 | -153 836 | -50 847 | 1 027 709 | 1 095 274 | 614 709 |
| Bank Borrowings | 1 120 000 | 1 120 000 | 545 430 | |||
| Fixed Assets | 2 000 000 | 2 775 001 | 1 125 001 | |||
| Investments Fixed Assets | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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