Matsons Ltd

Active05839452 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Other building completion and finishing (43390)
Owned by
Mohammed Saeed Materia
Accounts type
Total exemption full
Region
East Midlands
Address
248 Humberstone Road
Leicester
LE5 0EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born June 1974 (52)
Officer history (12 former)
14 August 2025
Resigned Materia, Yahya as Director
14 August 2025
Appointed Materia, Mohammed Saeed as Director
14 August 2025
Resigned Materia, Zakariyya, Mr. as Director
17 October 2022
Resigned Materia, Mohammed Saeed as Secretary
5 October 2022
Resigned Materia, Zakariyya as Director
5 October 2022
Appointed Materia, Yahya as Director
5 October 2022
Resigned Materia, Mohamed Saeed as Director
5 October 2022
Appointed Materia, Zakariyya, Mr. as Director
5 October 2022
Appointed Materia, Mohamed Saeed as Director
5 October 2022
Resigned Materia, Yahya, Mr. as Director
5 October 2022
Resigned Accountants, Watergates as Secretary
5 October 2022
Appointed Accountants, Watergates as Secretary
11 September 2017
Resigned Materia, Mohammed Saeed as Director
1 October 2015
Appointed Materia, Yahya, Mr. as Director
1 October 2015
Appointed Materia, Zakariyya as Director
20 September 2015
Resigned Materia, Zakariyya as Secretary
20 September 2015
Resigned Materia, Yahya as Director
20 September 2015
Resigned Materia, Zakariyya as Director
20 September 2015
Appointed Materia, Mohammed Saeed as Secretary
4 July 2014
Appointed Materia, Zakariyya as Director
4 July 2014
Appointed Materia, Yahya as Director
13 June 2006
Appointed Materia, Zakariyya as Secretary
13 June 2006
Resigned Materia, Yahya as Secretary
7 June 2006
Appointed Materia, Yahya as Secretary
7 June 2006
Appointed Materia, Mohammed Saeed as Director

Ownership 1 active

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

Mohammed Saeed Materia
Individual · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Former controllers (5)
14 August 2025
Ceased Zakariyya Materia — Owns 25–50% of shares
14 August 2025
Ceased Yahya Materia — Owns 25–50% of shares
15 October 2022
Ceased Zakariyya Materia — Owns 25–50% of shares
5 October 2022
Ceased Saeed Materia — Owns 25–50% of shares
1 October 2022
Ceased Yahya Materia — Owns 25–50% of shares

Financials

Net Assets
£94,554
Cash
£20,342
Employees
20
Debt Ratio
94%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £387,358 £395,539 £403,611 £330,858 £94,554
Balance sheet detail
202420232022202120202019
Fixed Assets£8,939£13,888£18,837£22,653£25,104£2
Current Assets£1,496,798£1,670,808£1,791,230£1,130,251£1,172,708£900,856
Debtors£0£9,236£424,475£16,598£40,110£71,110
Cash£20,342£38,122£73,755£91,653£507,595£167,243
Creditors (< 1 year)£757,365£760,454£626,001
Creditors (> 1 year)£0£50,000
Net Current Assets£85,615£316,970£384,774£372,886£412,254£274,855
Net Assets£94,554£330,858£403,611£395,539£387,358
Shareholder Funds£395,539£387,358£274,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
18 September 2026Total exemption full accounts31 December 2025
14 September 2026Registered office address changed
17 November 2025Confirmation statement with updates16 October 2025
30 October 2025Appointment of a director
Show all recent filings

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