MATADOR CONSTRUCTION LIMITED

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 3

1
French, Simon Christopher
Born in January 1967
Individual (8 offsprings)
Officer
2018-12-19 ~ now
OF - Director → CIF 0
2
Kennedy, Stephen Alexander
Born in February 1967
Individual (40 offsprings)
Officer
2018-09-19 ~ now
OF - Director → CIF 0
3
C M S TRUSTEES LIMITED
3, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2024-08-09 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 5

1
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2018-07-11 ~ 2018-08-28
OF - Director → CIF 0
2
Mr Simon Christopher French
Born in January 1967
Individual (8 offsprings)
Person with significant control
2018-12-19 ~ 2019-01-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2023-09-01 ~ 2024-08-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Smith, Steven Gerard
Company Director born in October 1963
Individual (1 offspring)
Officer
2019-01-18 ~ 2024-07-15
OF - Director → CIF 0
Mr Steven Gerard Smith
Born in October 1963
Individual (1 offspring)
Person with significant control
2019-01-18 ~ 2023-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mr Stephen Alexander Kennedy
Born in February 1967
Individual (40 offsprings)
Person with significant control
2018-09-19 ~ 2024-08-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 506 offsprings)
Person with significant control
2018-07-11 ~ 2018-09-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Fixed Assets - Investments

2,683,226 GBP2024-09-30

2,683,226 GBP2023-09-30

Debtors

1,121 GBP2024-09-30

1,755 GBP2023-09-30

Creditors

Amounts falling due within one year

2,269,731 GBP2024-09-30

2,160,697 GBP2023-09-30

Net Current Assets/Liabilities

2,268,610 GBP2024-09-30

2,158,942 GBP2023-09-30

Total Assets Less Current Liabilities

414,616 GBP2024-09-30

524,284 GBP2023-09-30

Equity

Called up share capital

1,026 GBP2024-09-30

1,000 GBP2023-09-30

Share premium

16,380 GBP2024-09-30

Retained earnings (accumulated losses)

397,210 GBP2024-09-30

523,284 GBP2023-09-30

Equity

414,616 GBP2024-09-30

524,284 GBP2023-09-30

Amounts invested in assets

Cost valuation, Non-current

2,683,226 GBP2024-09-30

Non-current

2,683,226 GBP2024-09-30

2,683,226 GBP2023-09-30

Other Debtors

1,121 GBP2024-09-30

1,755 GBP2023-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

2,269,731 GBP2024-09-30

2,160,697 GBP2023-09-30

Related profiles found in government register

MATADOR CONSTRUCTION LIMITED
Info
Registered number 11460142
3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-10
CIF 0
MATADOR CONSTRUCTION LIMITED
S
Registered number 11460142
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Private Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

CLOUDBAY LIMITED
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
588,500 GBP2024-09-30
Person with significant control
2019-01-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE