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Companies House/West Byfleet/Company profile

STRUCTURE MATTERS LTD

Active
13479199·incorporated 2021-06-27

STRUCTURE MATTERS LTD is an active UK private limited company, incorporated on 27 June 2021 at Companies House (number 13479199; OpenRegistry canonical ID GB-13479199-structure-matters-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,040 active companies registered in West Byfleet (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-27
Registered Address
3 THE WILLOWS, BYFLEET, WEST BYFLEET, KT14 7QY, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

STRUCTURE MATTERS LTD has 1 person with significant control on file:

  • Tos Holding Group Ltd (England reg. 16815612). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr King Lok To born 1992 resident in United Kingdom, British national. Notified 2021-12-26. Ceased 2021-12-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kin Shing To born 1963 resident in England, British national. Notified 2021-06-27. Ceased 2021-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kin Shing To born 1963 resident in England, British national. Notified 2021-12-27. Ceased 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in West Byfleet: