Matega Limited

Active04776630 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Godfrey Alan Hall
Marie Hall
Accounts type
Total exemption full
Address
Stableyard Cottage
Barby
Rugby
CV23 8TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2006
British
Director · Appointed 5 January 2005
British
Born March 1965 (61)
Director · Appointed 23 May 2003
British
Born May 1949 (77)
Officer history (2 former)
23 May 2006
Appointed Hall, Godfrey Alan as Secretary
23 May 2006
Resigned Baldwin, Christopher Edward as Secretary
5 January 2005
Appointed Hall, Marie as Director
23 May 2003
Appointed Hall, Godfrey Alan as Director
23 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Appointed Baldwin, Christopher Edward as Secretary

Ownership 2 active

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

Individual · Notified 23 May 2016
Owns 75–100% of shares
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born May 1949 (77)
Individual · Notified 23 May 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1965 (61)

Holdings 1

Companies where Matega Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £97,187 £97,187 £97,187 £97,187 £97,187
Balance sheet detail
20242023202120202019
Fixed Assets£8,000,100£8,000,100£8,000,100
Debtors£0£301,187£301,187£301,187£301,187
Creditors (< 1 year)£7,902,913£8,204,100£8,204,100£8,204,100£8,204,100
Net Current Assets(£7,902,913)(£7,902,913)(£7,902,913)(£7,902,913)(£7,902,913)
Shareholder Funds£97,187£97,187£97,187£97,187£97,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with updates23 May 2026
17 September 2025Total exemption full accounts31 December 2024
23 May 2025Change of details for a person with significant control
23 May 2025Director's details changed
Show all recent filings

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