Matalin Limited

Active02711996 Private limited company
Incorporated
6 May 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Eric Nigel Fellner
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 1992
British
Born October 1959 (67)
Officer history (8 former)
7 January 2013
Resigned Bailey, Laura as Director
22 December 2010
Resigned Lunn, Denis Christopher Carter as Secretary
9 November 2010
Appointed Bailey, Laura as Director
31 March 1999
Resigned Fellner, Gabrielle Nicole as Secretary
31 March 1999
Appointed Lunn, Denis Christopher Carter as Secretary
6 September 1993
Resigned Calder, Amanda Elizabeth Page as Secretary
6 September 1993
Appointed Fellner, Gabrielle Nicole as Secretary
30 June 1993
Resigned Staines, Christopher Michael Adrian as Director
10 July 1992
Appointed Staines, Christopher Michael Adrian as Director
10 July 1992
Resigned Gerrie, Malcolm Courtney as Director
21 May 1992
Appointed Gerrie, Malcolm Courtney as Director
21 May 1992
Appointed Calder, Amanda Elizabeth Page as Secretary
21 May 1992
Appointed Fellner, Eric Nigel as Director
21 May 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
21 May 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
6 May 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 May 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£430,964
Cash
£23,285
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £794,393 £645,365 £620,436 £625,579 £467,064 £430,964
Balance sheet detail
202520242023202220212020
Fixed Assets£476,997£478,317£745,805£331,155£336,435£319,277
Current Assets£23,790£102,105£39,606£291,781£315,288£544,689
Cash£23,285£6,905£26,136£2,922£18,030£251,148
Creditors (< 1 year)£69,823£113,358£159,832£2,500£6,358£69,573
Net Current Assets(£46,033)(£11,253)(£120,226)£289,281£308,930£475,116
Net Assets£430,964£467,064£625,579£620,436£645,365£794,393
Shareholder Funds£430,964£467,064£625,579£620,436£645,365£794,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates6 May 2026
18 May 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates6 May 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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