Mattei On-vehicle Energy Ltd CAMBERLEY


Mattei On-vehicle Energy started in year 1986 as Private Limited Company with registration number 02079699. The Mattei On-vehicle Energy company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Camberley at Units 21 & 22. Postal code: GU15 3DT. Since Wed, 18th Jan 2023 Mattei On-vehicle Energy Ltd is no longer carrying the name Winton Engineering.

The firm has 3 directors, namely Silvia M., Giulio C. and Andrew J.. Of them, Silvia M., Giulio C., Andrew J. have been with the company the longest, being appointed on 19 June 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Russell C. who worked with the the firm until 19 June 2015.

Mattei On-vehicle Energy Ltd Address / Contact

Office Address Units 21 & 22
Office Address2 Admiralty Way
Town Camberley
Post code GU15 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02079699
Date of Incorporation Tue, 2nd Dec 1986
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Silvia M.

Position: Director

Appointed: 19 June 2015

Giulio C.

Position: Director

Appointed: 19 June 2015

Andrew J.

Position: Director

Appointed: 19 June 2015

Colin P.

Position: Director

Appointed: 19 April 2001

Resigned: 19 December 2006

Colette D.

Position: Director

Appointed: 31 August 1991

Resigned: 31 December 2000

Russell C.

Position: Secretary

Appointed: 31 August 1991

Resigned: 19 June 2015

William W.

Position: Director

Appointed: 31 August 1991

Resigned: 19 June 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Mattei Compressors Limited from Shipston-On-Stour, United Kingdom. This PSC is categorised as "a limited company", 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. The second one in the PSC register is Winton Engineering Holdings Limited that entered Camberley, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.

Mattei Compressors Limited

Admington Lane Admington, Shipston-On-Stour, Warwickshire, CV36 4JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02100638
Notified on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Winton Engineering Holdings Limited

Units 21 & 22 Admiralty Way, Camberley, Surrey, GU15 3DT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06849434
Notified on 6 April 2016
Ceased on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Winton Engineering January 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand138 564111 34344 319147 81451 079
Current Assets1 440 7682 092 3241 785 5031 129 5783 325 714
Debtors585 2831 261 278891 052352 7152 452 403
Net Assets Liabilities -36 964-267 580-381 537-293 651
Other Debtors67 07564 44265 51755 428392 270
Property Plant Equipment37 20751 01228 30856 451200 958
Total Inventories716 921719 703850 132629 049822 232
Other
Accumulated Depreciation Impairment Property Plant Equipment322 327347 028369 732380 241399 460
Amounts Owed By Related Parties 5 50643 792  
Amounts Owed To Group Undertakings864 704911 901919 590951 3911 859 713
Average Number Employees During Period3032323126
Bank Borrowings Overdrafts  45 281222 801174 978
Corporation Tax Recoverable50 000 49 767112 61245 723
Creditors1 676 6812 180 30045 281222 801174 978
Increase From Depreciation Charge For Year Property Plant Equipment 24 70122 70410 50919 219
Net Current Assets Liabilities-235 913-87 976-250 607-215 187-319 631
Other Creditors320 309946 604599 773222 8411 254 167
Other Taxation Social Security Payable118 445129 034112 10454 903301 587
Property Plant Equipment Gross Cost359 534398 040398 040436 692600 418
Total Additions Including From Business Combinations Property Plant Equipment 38 506 38 652163 726
Total Assets Less Current Liabilities-198 706-36 964-222 299-158 736-118 673
Trade Creditors Trade Payables373 223192 761399 92488 431179 856
Trade Debtors Trade Receivables468 2081 191 330731 976184 6752 014 410

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 8th, June 2023
Free Download (11 pages)

Company search