OpenCompanies

Structure Matters Ltd

Company number
13479199
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2021
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
TOS Holding Group Ltd (2 companies)

Registered office

3 The Willows
Byfleet
West Byfleet
KT14 7QY

Control

NameNature of controlNotifiedCeased
Mr King Lok To Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Dec 2021 27 Dec 2021
Mr Kin Shing To Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2021 27 Dec 2021
Mr Kin Shing To Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2021 12 Nov 2025
Tos Holding Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2025

Accounts

Year ended Net assets Employees
30 Jun 2025 -£13,822 1
30 Jun 2024 -£9,178 0
30 Jun 2023 £5,096 0
30 Jun 2022 £6,788 0

Connections

Owned by

Structure Matters Ltd → TOS Holding Group Ltd

Companies at the same address

Data