Master Matting Installations Limited
- Company number
- 04173866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2001
- Nature of business
- Floor and wall covering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James | Director | 30 Aug 2026 | |
| WEBB, Laura Jane | Director | 1 Oct 2021 | |
| WEBB, Barbara Ann | Director | 7 May 2021 | |
| QAGDORM6 LTD | Corporate-Director | 4 Apr 2019 | |
| WILSON, James | Director | 1 Jan 2024 | 28 Aug 2026 |
| WEBB, Sam Richard | Director | 21 Dec 2004 | 7 Aug 2023 |
| WEBB, Steven Robert | Secretary | 6 Mar 2001 | 16 Jun 2020 |
| WEBB, Steven Robert | Director | 6 Mar 2001 | 16 Jun 2016 |
| KAARS SIJPESTEIJN, Johannes Conradus | Director | 6 Mar 2001 | 21 Dec 2004 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 2001 | 6 Mar 2001 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2001 | 6 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qubic Trustees Ltd | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
4 Apr 2019 | |
| Mrs Barbara Ann Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Mr Sam Richard Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jan 2024 |
| Mr Steven Robert Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £380,742 | £107,119 | 1 |
| 31 Dec 2024 | £155,674 | £75,551 | 1 |
| 31 Dec 2023 | £148,625 | £66,554 | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | £21,889 | - | 1 |
| 31 Dec 2020 | £54,796 | - | 1 |
| 31 Dec 2019 | £69,294 | - | 1 |
| 31 Dec 2018 | £175,092 | - | - |
| 31 Dec 2017 | £138,608 | - | - |
| 31 Dec 2016 | £58,929 | - | - |
| 31 Dec 2015 | - | £86,712 | - |
| 30 Nov 2014 | - | £123,846 | - |
| 31 Dec 2013 | £36,198 | £145,425 | - |
| 31 Dec 2012 | £27,810 | £35,464 | - |
| 31 Dec 2011 | £64,464 | £88,727 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £1,107 | £22,337 | - |
| 31 Dec 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Directors’ other companies
- QAGDORM6 LTD - Corporate-Director at G S Holdings Nottingham Group Limited
- QAGDORM6 LTD - Corporate-Director at Idas Global Holdings Limited
- QAGDORM6 LTD - Corporate-Director at Nourish Training Holdings Ltd
- WEBB, Barbara Ann - Llp-Designated-Member at Master Matting Management LLP
- WEBB, Barbara Ann - Director at Master Matting Company Limited
- WEBB, Laura Jane - Llp-Designated-Member at Master Matting Management LLP
- WEBB, Laura Jane - Director at Master Matting Company Limited