Master Matting Installations Limited

Active04173866 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Floor and wall covering (43330)
Owned by
Qubic Trustees Ltd
Barbara Ann Webb
Accounts type
Total exemption full
Region
Yorkshire
Address
Emstead Works
Old Lane
Ovenden
Halifax
HX3 5QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, James
Director · Appointed 30 August 2026
British
Born August 1976 (50)
Director · Appointed 1 October 2021
English
Born August 1982 (44)
Director · Appointed 7 May 2021
British
Born January 1953 (73)
Corporate Director · Appointed 4 April 2019
Officer history (7 former)
30 August 2026
Appointed Wilson, James as Director
28 August 2026
Resigned Wilson, James as Director
1 January 2024
Appointed Wilson, James as Director
7 August 2023
Resigned Webb, Sam Richard as Director
1 October 2021
Appointed Webb, Laura Jane as Director
7 May 2021
Appointed Webb, Barbara Ann as Director
16 June 2020
Resigned Webb, Steven Robert as Secretary
4 April 2019
Appointed Qagdorm6 Ltd as Corporate Director
16 June 2016
Resigned Webb, Steven Robert as Director
21 December 2004
21 December 2004
Appointed Webb, Sam Richard as Director
6 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 March 2001
6 March 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 March 2001
Appointed Webb, Steven Robert as Director
6 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 March 2001
Appointed Webb, Steven Robert as Secretary
6 March 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Qubic Trustees Ltd
Legal person · Notified 4 April 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Limited
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1953 (73)
Former controllers (2)
1 January 2024
Ceased Sam Richard Webb — Owns 25–50% of shares
16 June 2020
Ceased Steven Robert Webb — Owns 25–50% of shares

Financials

Net Assets
£155,674
Cash
£75,551
Employees
1
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £69,294 £54,796 £21,889 £148,625 £155,674
Balance sheet detail
202420232022202120202019
Fixed Assets£5,275£5,275£5,094£5,094£5,094£6,238
Current Assets£846,783£1,202,704£1,030,548£841,402£963,884£928,455
Debtors£670,109£989,618
Cash£75,551£66,554
Creditors (< 1 year)£696,384£1,059,354£1,010,447£824,607£914,182£874,640
Net Current Assets£150,399£143,350£16,795£49,702£63,056
Net Assets£155,674£148,625£21,889£54,796£69,294
Shareholder Funds£25,195£21,889£54,796£69,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2025Confirmation statement with updates29 August 2025
4 April 2025Total exemption full accounts31 December 2024
22 November 2024Change of details for a person with significant control
21 November 2024Director's details changed
21 November 2024Director's details changed
Show all recent filings

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