MATIC BUILDING SERVICES LIMITED
Overview
| Company Name | MATIC BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14217507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATIC BUILDING SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MATIC BUILDING SERVICES LIMITED located?
| Registered Office Address | Douglas House Green Street WN3 4DQ Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATIC BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MATIC BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for MATIC BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mr Kevin Haselden as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||
Termination of appointment of Paul Mccarren as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on Sep 20, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Anthony Ismail as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Joanne Elizabeth Ismail as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kingsley Peter Thornton on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom to Douglas House Green Street Wigan WN3 4DQ on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jul 05, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Change of details for Domis Property Group Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||||||||||||||
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Current accounting period shortened from Jul 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Paul Mccarren as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Ingham as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||||||
Change of details for Domis Property Group Limited as a person with significant control on Jul 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MATIC BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASELDEN, Kevin John | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 341228800001 | |||||
| INGHAM, Mark Peter | Director | Green Street WN3 4DQ Wigan Douglas House England | United Kingdom | British | 277197520001 | |||||
| ISMAIL, Joanne Elizabeth | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 260507060002 | |||||
| ISMAIL, Simon Anthony | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 181700030005 | |||||
| THORNTON, Kingsley Peter | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 228756270008 | |||||
| MCCARREN, Lee Scott | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | 107908930001 | |||||
| MCCARREN, Paul James | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 236840860008 |
Who are the persons with significant control of MATIC BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domis Property Group Limited | Jul 06, 2022 | 14 Hulme Street M5 4ZG Salford Unit 2, Block C | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0