ML

MATEGA LIMITED

Active

Company number 04776630

Rugby, England · Incorporated 23 May 2003

Stableyard Cottage, Barby, Rugby, CV23 8TF, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MATEGA LIMITED is a private limited company registered in England and Wales since its incorporation on 23 May 2003 and remains active on the register. Its registered office is at Stableyard Cottage, Barby, Rugby, CV23 8TF, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mr Godfrey Alan Hall is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mrs Marie Hall is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: HALL, Godfrey Alan (appointed 23 May 2003) and HALL, Marie (appointed 5 January 2005). HALL, Godfrey Alan serves as company secretary (appointed 23 May 2006). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 4 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. Companies House holds 75 filings for this company, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HALL, Marie
Director
5 January 2005
HG
HALL, Godfrey Alan
Director
23 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 May 2003
BC
BALDWIN, Christopher Edward
Secretary · Resigned
23 May 2003

Persons with significant control

PS
Mr Godfrey Alan Hall
Born May 1949
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Trust
23 May 2016
PS
Mrs Marie Hall
Born March 1965
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
23 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2021 View
Change Person Secretary Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Address
29 March 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
24 November 2005 View
Accounts With Accounts Type Small
Accounts
12 July 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
17 January 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Accounts
5 March 2004 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Resolution
Resolution
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Legacy
Officers
27 May 2003 View
Incorporation Company
Incorporation
23 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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