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 2
  • 1
    Hall, Godfrey Alan
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Hall, Godfrey Alan
    Company Director
    Individual (7 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Godfrey Alan Hall
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hall, Marie
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
    Mrs Marie Hall
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Baldwin, Christopher Edward
    Individual (23 offsprings)
    Officer
    2003-05-23 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATEGA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
8,000,100 GBP2023-12-31
8,000,100 GBP2022-12-31
Debtors
301,187 GBP2023-12-31
301,187 GBP2022-12-31
Net Current Assets/Liabilities
-7,902,913 GBP2023-12-31
-7,902,913 GBP2022-12-31
Total Assets Less Current Liabilities
97,187 GBP2023-12-31
97,187 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
97,087 GBP2023-12-31
97,087 GBP2022-12-31
Equity
97,187 GBP2023-12-31
97,187 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,000,100 GBP2023-12-31
8,000,100 GBP2022-12-31
Amounts Owed By Related Parties
301,187 GBP2023-12-31
Current
301,187 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
8,204,000 GBP2023-12-31
8,204,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MATEGA LIMITED
    Info
    Registered number 04776630
    Stableyard Cottage, Barby, Rugby CV23 8TF
    Private Limited Company incorporated on 2003-05-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MATEGA LIMITED
    S
    Registered number 4776630
    Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, England, CV33 9DW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stableyard Cottage, Barby, Rugby, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,104,413 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.