MATHYS & SQUIRE LLP

Key Data

Status

Active

Company No.

OC335375

Incorporation date

08/03/2008

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 08/03/2008)

01/04/2026

Termination of appointment of Paul Dennis Cozens as a member on 2026-03-31

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30/03/2026

Member's details changed for Mr Dani Kramer on 2026-03-27

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

23/03/2026

Termination of appointment of Samantha Laura Moodie as a member on 2026-01-16

View PDF (1 pages)

23/03/2026

Appointment of Mrs Annabel Mary Jinks as a member on 2020-04-01

View PDF (2 pages)

23/03/2026

Termination of appointment of Annabel Mary Jinks as a member on 2026-03-23

View PDF (1 pages)

17/03/2026

Member's details changed for Mr Christopher Klatt Hamer on 2026-03-04

View PDF (2 pages)

17/03/2026

Member's details changed for Mr Alan John Shaw Macdougall on 2026-03-04

View PDF (2 pages)

22/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

18/12/2025

Member's details changed for Dr Martin Robert Maclean on 2008-10-01

View PDF (1 pages)

08/12/2025

Appointment of Mr Harry Jonathan Rowe as a member on 2025-04-01

View PDF (2 pages)

11/07/2025

Appointment of Mr Dylan Sean Thomas Morgan as a member on 2025-04-01

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10/06/2025

Appointment of Ms Claire Louise Breheny as a member on 2025-06-03

View PDF (2 pages)

11/04/2025

Termination of appointment of Helen Lewis as a member on 2025-03-31

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Juliet Lauren Redhouse as a member on 2024-11-30

View PDF (1 pages)

14/06/2024

Appointment of Dr Matthias Brittinger as a member on 2024-05-31

View PDF (2 pages)

28/05/2024

Appointment of Dr Edward Paul Cavanna as a member on 2024-04-01

View PDF (2 pages)

28/05/2024

Appointment of Dr Laura Katherine Clews as a member on 2024-04-01

View PDF (2 pages)

28/05/2024

Appointment of Dr Samantha Laura Moodie as a member on 2024-04-01

View PDF (2 pages)

19/04/2024

Termination of appointment of Margaret Jane Arnott as a member on 2024-03-31

View PDF (1 pages)

19/04/2024

Termination of appointment of Jane Anne Clark as a member on 2024-03-31

View PDF (1 pages)

05/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

25/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Mr Nicholas Russell Philip Fox as a member on 2023-09-12

View PDF (2 pages)

12/09/2023

Appointment of Mrs Helen Lewis as a member on 2023-09-04

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19/07/2023

Appointment of Mrs Rebecca Louise Fletcher as a member on 2023-04-01

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18/07/2023

Appointment of Mr Maximilian Henry Thoma as a member on 2023-04-01

View PDF (2 pages)

18/07/2023

Appointment of Dr Andrea Mcshane as a member on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of David James Miller as a member on 2022-12-31

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

02/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

16/09/2022

Appointment of Dr Alexander Joseph Robinson as a member on 2022-04-01

View PDF (2 pages)

13/05/2022

Appointment of Mr Iain Cheshire Armstrong as a member on 2022-05-03

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

24/03/2022

Appointment of Mrs Annabel Mary Jinks as a member on 2021-04-01

View PDF (2 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

10/09/2021

Termination of appointment of Peter John Bracey Gray as a member on 2021-07-16

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

29/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

08/10/2020

Member's details changed for Dr Martin Robert Maclean on 2020-09-08

View PDF (2 pages)

01/10/2020

Termination of appointment of Ilya Kazi as a member on 2020-09-08

View PDF (1 pages)

04/09/2020

Appointment of Dr David James Hobson as a member on 2020-04-01

View PDF (2 pages)

04/09/2020

Appointment of Dr Juliet Lauren Redhouse as a member on 2020-04-01

View PDF (2 pages)

04/09/2020

Appointment of Dr Andrew John White as a member on 2020-04-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Monika Rai as a member on 2020-03-31

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

18/12/2019

Termination of appointment of Tobias Rutger Simpson as a member on 2019-11-30

View PDF (1 pages)

24/10/2019

Appointment of Mr Andreas Martin Wietzke as a member on 2019-10-15

View PDF (2 pages)

05/08/2019

Appointment of Dr Gerold Fiesser as a member on 2019-07-01

View PDF (2 pages)

12/06/2019

Appointment of Ms Rosalind Aerona Drywood as a member on 2019-04-01

View PDF (2 pages)

12/06/2019

Appointment of Ms Hazel Ford as a member on 2019-04-01

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr Peter John Bracey Gray as a member on 2018-10-01

View PDF (2 pages)

12/03/2019

Termination of appointment of Peter Douglas Garratt as a member on 2018-09-30

View PDF (1 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

21/09/2018

Member's details changed for Mr Ilya Kazi on 2018-09-21

View PDF (2 pages)

14/06/2018

Appointment of Dr Craig Edward Titmus as a member on 2018-04-01

View PDF (2 pages)

14/06/2018

Appointment of Mr Peter Jonathan Sanders Arch as a member on 2018-04-01

View PDF (2 pages)

26/03/2018

Termination of appointment of Harvey Vaughan John Adams as a member on 2018-03-20

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

04/01/2018

Termination of appointment of Robert James Hawley as a member on 2017-12-31

View PDF (1 pages)

07/11/2017

Appointment of Mr Michael John Stott as a member on 2017-10-01

View PDF (2 pages)

07/11/2017

Termination of appointment of Michael John Stott as a member on 2017-10-01

View PDF (1 pages)

07/11/2017

Appointment of Mr Michael John Stott as a member on 2017-10-01

View PDF (2 pages)

21/06/2017

Appointment of Dr Anna Louise Hill as a member on 2016-04-01

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (4 pages)

18/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

20/10/2016

Termination of appointment of Jane Harriet Fish as a member on 2016-09-30

View PDF (1 pages)

20/10/2016

Appointment of Mrs Monika Rai as a member on 2016-10-01

View PDF (2 pages)

20/10/2016

Appointment of Dr James Edward Pitchford as a member on 2016-10-01

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20/10/2016

Appointment of Dr Stephen Garner as a member on 2016-10-01

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20/10/2016

Appointment of Mr James Roger Wilding as a member on 2016-10-01

View PDF (2 pages)

19/09/2016

Resignation of an auditor

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-09

View PDF (12 pages)

10/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

01/06/2015

Appointment of Dr Catherine Louise Booth as a member on 2015-04-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Catherine Louise Booth as a member on 2015-04-01

View PDF (1 pages)

21/05/2015

Appointment of Mr Sean Adam Leach as a member on 2015-04-01

View PDF (2 pages)

21/05/2015

Appointment of Ms Catherine Louise Booth as a member on 2015-04-01

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-09

View PDF (11 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (27 pages)

13/11/2014

Appointment of Mr David James Miller as a member on 2014-04-01

View PDF (2 pages)

30/09/2014

Termination of appointment of Jenetic Limited as a member on 2014-04-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Elmdawn Limited as a member on 2014-04-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Brakan Limited as a member on 2014-04-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Atwater Limited as a member on 2014-04-01

View PDF (1 pages)

15/07/2014

Termination of appointment of Serwood Limited as a member on 2014-04-01

View PDF (1 pages)

30/04/2014

Resignation of an auditor

View PDF (1 pages)

25/04/2014

Appointment of Mr Jeremy Paul Smith as a member on 2014-04-01

View PDF (2 pages)

04/04/2014

Termination of appointment of Anthony Joseph Duckett as a member on 2014-03-31

View PDF (1 pages)

14/03/2014

Registered office address changed from 120 Holborn London EC1N 2SQ on 2014-03-14

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11/03/2014

Annual return made up to 2014-03-09

View PDF (14 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (25 pages)

27/11/2013

Appointment of Mrs Caroline Elisabeth Warren as a member on 2013-10-01

View PDF (2 pages)

11/06/2013

Appointment of Mr Dani Kramer as a member on 2013-04-01

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-03-09

View PDF (13 pages)

14/03/2013

Member's details changed for Christopher Klatt Hamer on 2012-04-01

View PDF (2 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

09/08/2012

Member's details changed for Christopher Klatt Hamer on 2011-02-01

View PDF (2 pages)

30/03/2012

Appointment of Serwood Limited as a member on 2012-03-30

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-09

View PDF (11 pages)

14/03/2012

Member's details changed for Philippa Jane Griffin on 2011-03-10

View PDF (2 pages)

14/03/2012

Member's details changed for Harvey Vaughan John Adams on 2011-03-10

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

19/12/2011

Appointment of Jenetic Limited as a member on 2011-12-19

View PDF (2 pages)

19/12/2011

Appointment of Elmdawn Limited as a member on 2011-12-19

View PDF (2 pages)

19/12/2011

Appointment of Brakan Limited as a member on 2011-12-19

View PDF (2 pages)

19/12/2011

Appointment of Atwater Limited as a member on 2011-12-19

View PDF (2 pages)

12/10/2011

Appointment of Mr Tobias Rutger Simpson as a member on 2011-10-01

View PDF (2 pages)

11/04/2011

Appointment of Mrs Jane Harriet Fish as a member

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-09

View PDF (8 pages)

10/03/2011

Member's details changed for Christopher Klatt Hamer on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Ilya Kazi on 2010-10-01

View PDF (2 pages)

10/03/2011

Member's details changed for Gary William Anthony Johnston on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Martin Robert Maclean on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Alan John Shaw Macdougall on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Robert James Hawley on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Philippa Jane Griffin on 2010-10-01

View PDF (2 pages)

10/03/2011

Member's details changed for Anthony Joseph Duckett on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Mr Peter Douglas Garratt on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Paul Dennis Cozens on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Harvey Vaughan John Adams on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Margaret Jane Arnott on 2010-03-10

View PDF (2 pages)

10/03/2011

Member's details changed for Jane Anne Clark on 2010-03-10

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (24 pages)

12/10/2010

Appointment of Philippa Jane Griffin as a member

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-03-09

View PDF (18 pages)

16/03/2010

Annual return made up to 2010-03-08

View PDF (17 pages)

15/03/2010

Termination of appointment of Elisabeth Murray as a member

View PDF (2 pages)

07/01/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

17/11/2009

Member's details changed for Ilya Kazi on 2009-11-10

View PDF (3 pages)

11/05/2009

Annual return made up to 08/03/09

View PDF (8 pages)

25/11/2008

LLP member appointed robert james hawley

View PDF (1 pages)

25/11/2008

LLP member appointed gary william anthony johnston

View PDF (1 pages)

25/11/2008

LLP member appointed jane anne clark

View PDF (1 pages)

25/11/2008

LLP member appointed alan john shaw macdougall

View PDF (1 pages)

25/11/2008

LLP member appointed margaret jane arnott

View PDF (1 pages)

25/11/2008

LLP member appointed christopher klatt hamer

View PDF (1 pages)

25/11/2008

LLP member appointed anthony joseph duckett

View PDF (1 pages)

25/11/2008

LLP member appointed alisabeth anne murray

View PDF (1 pages)

25/11/2008

LLP member appointed martin robert maclean

View PDF (1 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/03/2008

Incorporation document\certificate of incorporation

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitchford, James Edward, Dr	LLP Member	01/10/2016 - Present	-
Robinson, Alexander Joseph, Dr	LLP Member	01/04/2022 - Present	-
Smith, Jeremy Paul	LLP Member	01/04/2014 - Present	-
Stott, Michael John	LLP Member	01/10/2017 - Present	-
Warren, Caroline Elisabeth	LLP Member	01/10/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MATHYS & SQUIRE LLP

MATHYS & SQUIRE LLP is an(a) Active company incorporated on 08/03/2008 with the registered office located at The Shard, London Bridge Street, London SE1 9SG. There are currently 36 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATHYS & SQUIRE LLP?

MATHYS & SQUIRE LLP is currently Active. It was registered on 08/03/2008 .

Where is MATHYS & SQUIRE LLP located?

MATHYS & SQUIRE LLP is registered at The Shard, London Bridge Street, London SE1 9SG.

What is the latest filing for MATHYS & SQUIRE LLP?

The latest filing was on 01/04/2026: Termination of appointment of Paul Dennis Cozens as a member on 2026-03-31.