The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mcallen, Simon Martin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2003-04-24 ~ now
    OF - director → CIF 0
    Mr Simon Martin Mcallen
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stuckey, Mervyn
    Director born in August 1951
    Individual
    Officer
    2003-04-24 ~ 2008-03-13
    OF - director → CIF 0
  • 2
    Mcallen, Simon Martin
    Director
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-03-13
    OF - secretary → CIF 0
  • 3
    Mcallen, Christina
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2014-12-15
    OF - secretary → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-04-18 ~ 2003-04-24
    PE - nominee-secretary → CIF 0
  • 5
    152 City Road, London
    Corporate
    Officer
    2003-04-18 ~ 2003-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIMON MCALLEN LIFT INSTALLATIONS LTD

Previous name
MATRIX ENGINEERING (SE) LTD - 2008-04-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
601 GBP2023-10-31
732 GBP2022-10-31
Current Assets
24,859 GBP2023-10-31
25,338 GBP2022-10-31
Creditors
Current
-13,749 GBP2023-10-31
-15,101 GBP2022-10-31
Net Current Assets/Liabilities
11,110 GBP2023-10-31
10,237 GBP2022-10-31
Total Assets Less Current Liabilities
11,711 GBP2023-10-31
10,969 GBP2022-10-31
Creditors
Non-current
-5,959 GBP2023-10-31
-9,209 GBP2022-10-31
Accrued Liabilities/Deferred Income
-450 GBP2023-10-31
-450 GBP2022-10-31
Net Assets/Liabilities
5,302 GBP2023-10-31
1,310 GBP2022-10-31
Equity
5,302 GBP2023-10-31
1,310 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • SIMON MCALLEN LIFT INSTALLATIONS LTD
    Info
    MATRIX ENGINEERING (SE) LTD - 2008-04-30
    Registered number 04739589
    11 Queens Drive, Stokesley, Middlesbrough TS9 5HA
    Private Limited Company incorporated on 2003-04-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.