Mathengine Limited

Active03334206 Private limited company
Incorporated
11 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clement Robin Woodbine Parish
Controlled by
David Joseph Nunes Nabarro
Accounts type
Total exemption full
Region
West Midlands
Address
Payton House Packwood Court
Guild Street
Stratford-Upon-Avon
CV37 6RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Woodbine Parish, Clement Robin
Director · Appointed 13 July 2020
English
Born January 1950 (76)
Director · Appointed 30 June 2000
British
Born July 1948 (78)
Officer history (19 former)
13 July 2020
Appointed Woodbine Parish, Clement Robin as Director
13 July 2020
Resigned Wells, William Gerard as Director
30 July 2014
Appointed Wells, William Gerard as Director
30 June 2014
Resigned Smith, Keith Ramsay, Chairman as Secretary
30 June 2014
Resigned Smith, Keith Ramsay, Chairman as Director
27 October 2004
Appointed Smith, Keith Ramsay, Chairman as Secretary
27 October 2004
Appointed Smith, Keith Ramsay, Chairman as Director
8 January 2004
Resigned Milosevic, Alan Morgan as Director
28 November 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
19 May 2003
Resigned Rogers, Philip Timo as Director
30 March 2003
Resigned Wallen, Lincoln Anthony, Doctor as Director
25 February 2003
Resigned Caswell, John as Director
27 November 2002
Appointed Milosevic, Alan Morgan as Director
22 October 2002
Resigned Norwood, David Robert as Director
30 August 2002
Resigned Sheldon, Timothy James Ralph as Director
5 July 2002
Resigned Gamble, Michael John as Director
2 May 2001
Appointed Gamble, Michael John as Director
2 May 2001
Appointed Caswell, John as Director
1 November 2000
Appointed Ovalsec Limited as Corporate Nominee Secretary
1 November 2000
Resigned Rogers, Philip Timo as Secretary
30 June 2000
Resigned Milosevic, Alan Morgan as Director
30 June 2000
Appointed Nabarro, David Joseph Nunes, Mr. as Director
7 June 2000
Appointed Wallen, Lincoln Anthony, Doctor as Director
7 April 2000
Resigned Mackay, Thomas Alexander as Secretary
7 April 2000
Appointed Rogers, Philip Timo as Secretary
1 November 1999
Resigned Mackay, Thomas Alexander as Director
1 November 1999
Resigned Westergren, Jussi Pekka as Director
1 November 1999
1 November 1999
Resigned Angrave, Lawrence Christopher as Director
3 June 1999
Appointed Rogers, Philip Timo as Director
12 March 1999
Appointed Westergren, Jussi Pekka as Director
11 March 1999
Appointed Sheldon, Timothy James Ralph as Director
14 January 1999
Appointed Angrave, Lawrence Christopher as Director
14 January 1999
Resigned Scott, John Allan as Director
10 September 1998
Appointed Norwood, David Robert as Director
10 September 1998
Appointed Mackay, Thomas Alexander as Director
20 February 1998
Appointed St John Of Bletso, Anthony, Lord as Director
11 March 1997
Appointed Scott, John Allan as Director
11 March 1997
Appointed Mackay, Thomas Alexander as Secretary
11 March 1997
Appointed Milosevic, Alan Morgan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1948 (78)

Financials

Net Assets
£889,266
Cash
£9,393
Current Ratio
60.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £769,498 £727,693 £805,703 £881,823 £889,266
Balance sheet detail
202420232022202120202019
Fixed Assets£510,352£399,702£331,451
Current Assets£455,537£445,333£353,163£363,804£510,416
Debtors£446,144£437,744£254,632£338,658£388,793
Cash£9,393£7,589£98,531£25,146£121,623
Creditors (< 1 year)£7,545£5,924£10,425£8,172£10,760£58,869
Net Current Assets£447,992£439,409£344,991£353,044£451,547
Net Assets£889,266£881,823£805,703£727,693£769,498
Shareholder Funds£889,266£881,823£805,703£727,693£769,498

Turnover£0£0
Admin Expenses£15,656£21,989
Operating Profit(£15,656)(£21,429)
Profit Before Tax(£27,336)£5,612
Tax£14,469(£3,856)
Profit for Period(£41,805)£9,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 March 2026
18 December 2025Total exemption full accounts31 December 2024
22 September 2025Registered office address changed
2 April 2025Confirmation statement with no updates11 March 2025
27 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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