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MATFIELD BUSINESS SERVICES LIMITED

MATFIELD BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATFIELD BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI677376
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATFIELD BUSINESS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATFIELD BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Stonebridge Lodge
    138 Hawe Road
    BT19 6NB Bangor
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATFIELD BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MATFIELD BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for MATFIELD BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 38 Ballycrochan Road Bangor BT19 6NF Northern Ireland to Stonebridge Lodge 138 Hawe Road Bangor Down BT19 6NB on Sep 05, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2021

    Statement of capital on Mar 12, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MATFIELD BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOOKER, Paul Joseph
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Secretary
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		280756080001
    LOOKER, Kelly Elizabeth Janene
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Director
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Northern IrelandNorthern Irish144203330001
    LOOKER, Paul Joseph
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Director
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Northern IrelandIrish177607790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATFIELD BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joseph Looker
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Mar 12, 2021
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kelly Elizabeth Janene Looker
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		Mar 12, 2021
    138 Hawe Road
    BT19 6NB Bangor
    Stonebridge Lodge
    Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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