Mat Systems Limited

Active03015839 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Business and domestic software development (62012)
Owned by
Mark Alistair Tait
Sylvia Caroline Paula Tait
Accounts type
Total exemption full
Region
North West
Address
28 Eaton Avenue Matrix Office Park
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tait, Sylvia Caroline Paula
Secretary · Appointed 1 January 2026
Director · Appointed 30 January 1995
British
Born August 1968 (58)
Officer history (5 former)
1 January 2026
Appointed Tait, Sylvia Caroline Paula as Secretary
1 January 2026
Resigned Tait, Alistair George as Secretary
31 March 2000
Appointed Tait, Alistair George as Secretary
31 March 2000
Resigned Tait, Sylvia Caroline Paula as Director
31 March 2000
Resigned Tait, Sylvia Caroline Paula as Secretary
30 April 1996
Appointed Tait, Sylvia Caroline Paula as Director
30 January 1995
Appointed Tait, Mark Alistair as Director
30 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 January 1995
Appointed Tait, Sylvia Caroline Paula as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Sylvia Caroline Paula Tait
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)

Financials

Net Assets
£62,265
Cash
£67,264
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £39,668 £45,538 £60,536 £59,044 £62,265
Balance sheet detail
202520242023202220212020
Fixed Assets£1,913£3,246£4,332£3,632£3,276
Current Assets£48,802£41,282
Debtors£0£833
Cash£67,264£63,283£65,917£48,802£40,449
Creditors (< 1 year)£6,549£6,868£7,749£8,890£6,206£4,268
Net Current Assets£60,715£56,415£57,027£42,596£37,014
Net Assets£62,265£59,044£60,536£45,538£39,668
Shareholder Funds£62,265£59,044£60,536£45,538£39,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
9 January 2026Appointment of a secretary
9 January 2026Confirmation statement with no updates9 January 2026
9 January 2026Termination of appointment of a secretary
11 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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