Matford Business Centre Limited EXETER


Matford Business Centre started in year 2004 as Private Limited Company with registration number 05026392. The Matford Business Centre company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Exeter at Matford Business Centre Matford Park Road. Postal code: EX2 8ED.

At the moment there are 3 directors in the the firm, namely Jonathan W., David L. and Anthony R.. In addition one secretary - Sharon R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David L. who worked with the the firm until 13 March 2010.

Matford Business Centre Limited Address / Contact

Office Address Matford Business Centre Matford Park Road
Office Address2 Marsh Barton
Town Exeter
Post code EX2 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 05026392
Date of Incorporation Mon, 26th Jan 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Jonathan W.

Position: Director

Appointed: 29 July 2021

David L.

Position: Director

Appointed: 11 March 2021

Sharon R.

Position: Secretary

Appointed: 13 March 2010

Anthony R.

Position: Director

Appointed: 26 January 2004

James C.

Position: Director

Appointed: 01 May 2019

Resigned: 17 February 2020

Jonathan W.

Position: Director

Appointed: 24 June 2015

Resigned: 28 January 2021

Melanie H.

Position: Director

Appointed: 13 March 2010

Resigned: 26 April 2012

Sarah T.

Position: Director

Appointed: 01 January 2009

Resigned: 24 June 2015

David L.

Position: Director

Appointed: 26 January 2004

Resigned: 28 January 2021

Sarah F.

Position: Director

Appointed: 26 January 2004

Resigned: 28 January 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 26 January 2004

Mark D.

Position: Director

Appointed: 26 January 2004

Resigned: 01 September 2006

David L.

Position: Secretary

Appointed: 26 January 2004

Resigned: 13 March 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 26 January 2004

Raymond V.

Position: Director

Appointed: 26 January 2004

Resigned: 31 December 2008

Brian L.

Position: Director

Appointed: 26 January 2004

Resigned: 28 January 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Exeter Estates Holdings Limited from Exeter, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is South West Communications Group Holdings Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Exeter Estates Holdings Limited

1 Colleton Crescent, Exeter, EX2 4DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 13088509
Notified on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

South West Communications Group Holdings Limited

Communications House Moor Lane, Sowton, Exeter, Devon, EX2 7JA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05638837
Notified on 6 April 2016
Ceased on 9 February 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand36 471273 583104 4931 668
Current Assets232 836461 357187 49751 739
Debtors196 365187 77483 00450 071
Net Assets Liabilities-243 852-108 255-117 45731 390
Other Debtors  15 56829 161
Property Plant Equipment559 946554 854527 890487 008
Other
Accrued Liabilities134 837156 80327 4299 647
Accumulated Amortisation Impairment Intangible Assets43 00043 00043 00043 000
Accumulated Depreciation Impairment Property Plant Equipment544 352595 481644 697694 927
Additions Other Than Through Business Combinations Property Plant Equipment 46 03722 2529 348
Amounts Owed By Related Parties4 9984 998  
Amounts Owed To Related Parties542 141624 139445 818348 454
Average Number Employees During Period65106
Creditors965 6801 052 628712 613418 812
Financial Commitments Other Than Capital Commitments54 00054 000  
Increase From Depreciation Charge For Year Property Plant Equipment 51 12949 21650 230
Intangible Assets Gross Cost43 00043 00043 00043 000
Net Current Assets Liabilities-732 844-591 271-525 116-367 073
Other Creditors146 610132 716126 05445 973
Prepayments69 56665 02559 2976 867
Property Plant Equipment Gross Cost1 104 2981 150 3351 172 5871 181 935
Provisions For Liabilities Balance Sheet Subtotal70 95471 838120 23188 545
Taxation Social Security Payable28 58762 81231 34411 418
Total Assets Less Current Liabilities-172 898-36 4172 774119 935
Trade Creditors Trade Payables113 50576 15881 9683 320
Trade Debtors Trade Receivables121 801117 7518 13914 043

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 29th February 2024. New Address: West Exe Business Park Alphington Exeter Devon EX2 9SL. Previous address: Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom
filed on: 29th, February 2024
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