Founded in 1984, Matec Group, classified under reg no. 01815179 is an active company. Currently registered at Unit 8, Matrix Park Western PR7 7NB, Chorley the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - David M., appointed on 13 May 1997. In addition, a secretary was appointed - David M., appointed on 13 May 1997. As of 21 May 2024, there were 5 ex directors - Vanessa H., Paul R. and others listed below. There were no ex secretaries.
| Office Address | Unit 8, Matrix Park Western |
| Office Address2 | Avenue, Buckshaw Village |
| Town | Chorley |
| Post code | PR7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 01815179 |
| Date of Incorporation | Thu, 10th May 1984 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 13 May 1997
Position: Secretary
Appointed: 13 May 1997
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Cutting Edge Services Limited from Chorley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is Cutting Edge Investments Limited that put Chorley, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dhm (Holdings) Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cutting Edge Services Limited
Unit 8 Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02757183 |
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cutting Edge Investments Limited
Unit 8 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00357439 |
| Notified on | 12 January 2018 |
| Ceased on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhm (Holdings) Limited
Western Avenue Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3357439 |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 |
| Other | |||||||
| Amounts Owed By Related Parties | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 | |
| Net Current Assets Liabilities | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 | 13 051 | |
| Number Shares Issued Fully Paid | 10 100 | ||||||
| Par Value Share | 1 | ||||||
| Amounts Owed By Group Undertakings | 13 051 | 13 051 | |||||
| Total Assets Less Current Liabilities | 13 051 | 13 051 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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