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M8trix Precision Engineering Limited ELY

Founded in 2005, M8trix Precision Engineering, classified under reg no. 05392077 is an active company. Currently registered at 6 High Street CB7 4JU, Ely the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Andrew W. and Patricia W.. In addition one secretary - Andrew W. - is with the firm. As of 27 April 2024, there were 2 ex directors - Colin B., Richard M. and others listed below. There were no ex secretaries.

M8trix Precision Engineering Limited Address / Contact

Office Address 6 High Street
Town Ely
Post code CB7 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05392077
Date of Incorporation Mon, 14th Mar 2005
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Andrew W.

Position: Secretary

Appointed: 14 March 2005

Andrew W.

Position: Director

Appointed: 14 March 2005

Patricia W.

Position: Director

Appointed: 14 March 2005

Colin B.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2020

Richard M.

Position: Director

Appointed: 29 October 2006

Resigned: 08 November 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Patricia W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Colin B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia W.

Notified on 15 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Colin B.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth14 07314 065
Balance Sheet
Cash Bank In Hand 5
Current Assets12 6147 437
Debtors11 8647 432
Stocks Inventory750 
Tangible Fixed Assets61 00058 972
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve13 97313 965
Shareholder Funds14 07314 065
Other
Creditors Due After One Year1 000800
Creditors Due Within One Year47 22540 475
Deferred Tax Liability11 31611 069
Net Assets Liability Excluding Pension Asset Liability14 07314 065
Net Current Assets Liabilities-34 611-33 038
Number Shares Allotted 10
Par Value Share 1
Share Capital Allotted Called Up Paid1010
Tangible Fixed Assets Additions 6 810
Tangible Fixed Assets Cost Or Valuation164 291171 101
Tangible Fixed Assets Depreciation103 291112 129
Tangible Fixed Assets Depreciation Charged In Period 8 838
Total Assets Less Current Liabilities26 38925 934

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, July 2023 		Free Download (10 pages)

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