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Dato Capital United Kingdom

Matthiesen LTD

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Reports

Extended Company Report with Annual AccountsMATTHIESEN LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data MATTHIESEN LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Trade Debtors£302,869 -141.03%
Employees£1 0%
Total assets£9,836,518 +7.63%

Details

Company type Private Limited Company, Active
Company Number 01356180
Record last updated Monday, October 16, 2023 11:46:35 AM UTC
Official Address 7 Mason's Yard St James's
There are 5 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6BU
Sector Retail sale in commercial art galleries

Charts

Visits

MATTHIESEN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-32025-401234

Searches

MATTHIESEN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801234

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Appointment of a woman Appointment of a woman
Registry Feb 2, 2022 Appointment of a woman 1356... Appointment of a woman 1356...
Registry Feb 2, 2022 Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jan 27, 2022 Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust and Trustee Of a Trust With More 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust and Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jan 27, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 8, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 26, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 29, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2012 Annual return Annual return
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Jun 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 22, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 7, 2011 Change of name certificate Change of name certificate
Registry Jun 1, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 10, 2010 Statement of companies objects Statement of companies objects
Registry May 12, 2010 Change of name certificate Change of name certificate
Registry May 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2009 Annual return Annual return
Registry Aug 14, 2009 Register of members Register of members
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2008 Register of members Register of members
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars 1356... Notice of change of directors or secretaries or in their particulars 1356...
Registry Aug 7, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Register of members Register of members
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2004 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2004 Appointment of a secretary Appointment of a secretary
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Annual return Annual return
Financials May 14, 2001 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Annual return Annual return
Registry May 28, 1998 Appointment of a secretary Appointment of a secretary
Registry May 28, 1998 Resignation of a secretary Resignation of a secretary
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return Annual return
Financials Dec 19, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Annual return Annual return
Financials Feb 5, 1996 Annual accounts Annual accounts
Registry Nov 6, 1995 Annual return Annual return
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Aug 15, 1994 Annual return Annual return
Financials May 4, 1994 Annual accounts Annual accounts
Financials Feb 8, 1993 Annual accounts 1356... Annual accounts 1356...
Financials Jul 1, 1992 Annual accounts Annual accounts
Registry Jun 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 1991 Annual return Annual return
Registry Aug 3, 1991 Appointment of a man as Director and Art Dealer Appointment of a man as Director and Art Dealer
Registry Apr 17, 1991 Annual return Annual return
Registry Apr 17, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 23, 1990 Annual accounts Annual accounts
Registry Sep 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1990 Annual return Annual return
Registry Jan 17, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 11, 1989 Annual accounts Annual accounts
Financials Jul 24, 1989 Annual accounts 1356... Annual accounts 1356...
Financials Jul 11, 1989 Annual accounts Annual accounts

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