Matbuild Ltd GLASGOW


Matbuild Ltd is a private limited company located at 26 Halley Street, Glasgow G13 4DJ. Incorporated on 2019-02-28, this 5-year-old company is run by 2 directors.
Director Daniel P., appointed on 10 March 2021. Director Lukasz K., appointed on 28 February 2019.
The company is officially categorised as "agents involved in the sale of timber and building materials" (SIC: 46130).
The latest confirmation statement was sent on 2022-01-31 and the date for the subsequent filing is 2023-02-14.

Matbuild Ltd Address / Contact

Office Address 26 Halley Street
Town Glasgow
Post code G13 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC622817
Date of Incorporation Thu, 28th Feb 2019
Industry Agents involved in the sale of timber and building materials
End of financial Year 28th February
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (1163 days after)
Next confirmation statement due date Tue, 14th Feb 2023 (2023-02-14)
Last confirmation statement dated Mon, 31st Jan 2022

Company staff

Daniel P.

Position: Director

Appointed: 10 March 2021

Lukasz K.

Position: Director

Appointed: 28 February 2019

Agnieszka P.

Position: Director

Appointed: 28 February 2019

Resigned: 05 March 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Daniel P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lukasz K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Agnieszka P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel P.

Notified on 10 March 2021
Nature of control: 25-50% shares

Lukasz K.

Notified on 28 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Agnieszka P.

Notified on 28 February 2019
Ceased on 10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 24th, January 2023
Free Download (1 page)

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