MATTHEWS OF CHESTER HOLDINGS LTD

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MATTHEWS OF CHESTER HOLDINGS LTD

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Key Data

Status

Active

Company No.

10953077Copy
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Incorporation date

08/09/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 11/10/2018)
dot icon02/02/2026
Change of details for Firstport Group Limited as a person with significant control on 2026-02-02
dot icon13/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon29/10/2025
Termination of appointment of John Joseph Keenan as a director on 2025-10-01
dot icon27/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon25/03/2025
Director's details changed for Mr John Joseph Keenan on 2025-03-11
dot icon13/03/2025
Register inspection address has been changed to Queensway House 11 Queensway New Milton BH25 5NR
dot icon13/03/2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton BH25 5NR
dot icon20/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon06/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon22/07/2024
Appointment of Mr John Joseph Keenan as a director on 2024-07-01
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon18/07/2023
Memorandum and Articles of Association
dot icon29/06/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon13/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/06/2023
Resolutions
dot icon25/05/2023
Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton BH25 5NR on 2023-05-25
dot icon25/05/2023
Cessation of Kevin David O'reilly as a person with significant control on 2023-05-23
dot icon25/05/2023
Notification of Firstport Group Limited as a person with significant control on 2023-05-23
dot icon25/05/2023
Termination of appointment of Kevin David O'reilly as a director on 2023-05-23
dot icon25/05/2023
Termination of appointment of Rebecca O'reilly as a director on 2023-05-23
dot icon25/05/2023
Cessation of Rebecca O'reilly as a person with significant control on 2023-05-23
dot icon25/05/2023
Appointment of Mr Ouda Saleh as a director on 2023-05-23
dot icon25/05/2023
Appointment of Mr Steve John Perrett as a director on 2023-05-23
dot icon24/05/2023
Second filing of Confirmation Statement dated 2018-09-07
dot icon11/10/2018
Confirmation statement made on 2018-09-07 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
-
-
0.00
-
-
-
-
-
-
-
2022
2
-
-
0.00
-
-
-
-
-
-
-
2023
2
100.00
-
0.00
-
-
-
-
-
-
-
2023
2
100.00
-
0.00
-
-
-
-
-
-
-

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MATTHEWS OF CHESTER HOLDINGS LTD

MATTHEWS OF CHESTER HOLDINGS LTD is an Active company incorporated on 08/09/2017 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MATTHEWS OF CHESTER HOLDINGS LTD?

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MATTHEWS OF CHESTER HOLDINGS LTD is currently Active. It was registered on 08/09/2017 .

Where is MATTHEWS OF CHESTER HOLDINGS LTD located?

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MATTHEWS OF CHESTER HOLDINGS LTD is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does MATTHEWS OF CHESTER HOLDINGS LTD do?

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MATTHEWS OF CHESTER HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MATTHEWS OF CHESTER HOLDINGS LTD have?

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MATTHEWS OF CHESTER HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for MATTHEWS OF CHESTER HOLDINGS LTD?

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The latest filing was on 02/02/2026: Change of details for Firstport Group Limited as a person with significant control on 2026-02-02.