Matterlodge Limited

Active03702066 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anup Singh Nyote
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Derek Jonathan
Secretary · Appointed 20 September 2016
Nyote, Anup Singh
Director · Appointed 5 February 1999
British
Born September 1958 (68)
Officer history (7 former)
17 June 2025
Resigned Neale, Terence Paul as Director
7 August 2024
Resigned Rezkane, Joanne Teresa as Director
30 July 2024
Appointed Rezkane, Joanne Teresa as Director
20 September 2016
Appointed Lee, Derek Jonathan as Secretary
2 September 2016
Resigned Neale, John William as Secretary
2 September 2016
Resigned Neale, John William as Director
5 September 2000
Resigned Nagel, Britta, Dr as Director
5 February 1999
Appointed Neale, John William as Director
5 February 1999
Appointed Neale, John William as Secretary
5 February 1999
Appointed Nagel, Britta, Dr as Director
5 February 1999
Appointed Neale, Terence Paul as Director
5 February 1999
Appointed Nyote, Anup Singh as Director
5 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,772
Current Ratio
9.3x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,771 £1,772 £1,772 £1,772 £1,772 £1,772
Balance sheet detail
202520242023202220212020
Current Assets£1,985£1,985£1,985£1,985£1,985£1,984
Creditors (< 1 year)£213£213£213£213£213£213
Net Current Assets£1,772£1,772£1,772£1,772£1,772£1,771
Net Assets£1,772£1,772£1,772£1,772£1,772£1,771
Shareholder Funds£1,772£1,772£1,772£1,772£1,772£1,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed2
3 February 2026Confirmation statement with updates27 January 20264
12 December 2025Micro company accounts31 March 2025
25 June 2025Secretary's details changed1
18 June 2025Registered office address changed1
Show all recent filings

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