MATHWALL ENGINEERING LIMITED

MATHWALL ENGINEERING LIMITED is an active private limited company, incorporated on 30 July 2007. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MATHWALL ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BILLING ROAD
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN1 5AL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:

MATHWALL ENGINEERING LIMITED

Directors

(The company's officers)

MRS HELEN ELIZABETH MATHIESON

(~54 year old British national)

1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AL, ENGLAND

Current Director
Gives occupation as OSTEOPATH
Usually resident in ENGLAND

Appointed on 30/07/2007

MR MARK FORREST MATHIESON

(~54 year old British national)

1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/07/2007

MRS HELEN ELIZABETH MATHIESON

(~54 year old British national)

1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AL, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 30/07/2007

Shareholders

(Persons of Significant Control)

Mr Mark Forrest Mathieson

(~54 year old British national)

Wenham Manor Farmhouse, Durleighmarsh, Rogate, Petersfield, Hampshire, GU31 5AY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Helen Elizabeth Mathieson

(~54 year old British national)

Wenham Manor Farmhouse, Durleighmarsh, Rogate, Petersfield, Hampshire, GU31 5AY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MATHIESON ASSETS LIMITED

MRS HELEN ELIZABETH MATHIESON
MR MARK FORREST MATHIESON

MTECH-UK ASSOCIATES LTD

MRS HELEN ELIZABETH MATHIESON
MR MARK FORREST MATHIESON

PURPLESECTOR LIMITED

MRS HELEN ELIZABETH MATHIESON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)