MATTHEY FINANCE LIMITED

Key Data

Status

Active

Company No.

00301279

Incorporation date

29/05/1935

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

27/02/2026

Termination of appointment of Victoria Barlow as a secretary on 2026-02-18

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17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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17/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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06/10/2025

Appointment of Katharine Burrow as a director on 2025-10-06

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29/09/2025

Termination of appointment of Martin Christopher Dunwoodie as a director on 2025-09-26

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10/07/2025

Confirmation statement made on 2025-07-10 with no updates

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13/02/2025

Director's details changed for Mr Joseph Thomas Fox on 2025-02-03

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13/02/2025

Director's details changed for Dr. Simon James Price on 2025-02-03

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12/02/2025

Director's details changed for Mr Martin Christopher Dunwoodie on 2025-02-03

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12/02/2025

Secretary's details changed for Mrs Victoria Barlow on 2025-02-03

View PDF (1 pages)

03/02/2025

Change of details for Matthey Holdings Limited as a person with significant control on 2025-02-03

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03/02/2025

Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03

View PDF (1 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (223 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Martin Christopher Dunwoodie as a director on 2024-01-10

View PDF (2 pages)

30/11/2023

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Julian Charles Edward Tasker as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Joseph Thomas Fox as a director on 2023-11-30

View PDF (2 pages)

09/10/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Dr Simon James Price as a director on 2023-06-07

View PDF (2 pages)

16/06/2023

Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06

View PDF (1 pages)

28/03/2023

Full accounts made up to 2022-03-31

View PDF (16 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

10/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Morgan, David William	Director	19/05/1998 - 21/07/2009	29
Macleod, Robert James	Director	07/09/2009 - 01/07/2014	95
Farrant, Simon	Director	01/07/2009 - 31/03/2020	30
Thorburn, Ian Gordon	Secretary	03/03/1992 - 30/07/1999	-
Burrow, Katharine	Director	06/10/2025 - Present	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MATTHEY FINANCE LIMITED

MATTHEY FINANCE LIMITED is an(a) Active company incorporated on 29/05/1935 with the registered office located at 5th Floor 2 Gresham Street, London EC2V 7AD. There are currently 3 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 MATTHEY FINANCE LIMITED?

MATTHEY FINANCE LIMITED is currently Active. It was registered on 29/05/1935 .

Where is MATTHEY FINANCE LIMITED located?

MATTHEY FINANCE LIMITED is registered at 5th Floor 2 Gresham Street, London EC2V 7AD.

What does MATTHEY FINANCE LIMITED do?

MATTHEY FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MATTHEY FINANCE LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Victoria Barlow as a secretary on 2026-02-18.