MATTHIESEN LIMITED

Key Data

Status

Active

Company No.

01356180

Incorporation date

07/03/1978

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

23/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

05/03/2026

Change of details for Ms Laila Gaber as a person with significant control on 2024-03-20

View PDF (2 pages)

04/03/2026

Notification of Phillip James Hewetson as a person with significant control on 2026-02-28

View PDF (2 pages)

17/12/2025

Change of details for Ms Laila Gaber as a person with significant control on 2024-11-05

View PDF (2 pages)

24/09/2025

Cessation of Daniel Boruch Fine as a person with significant control on 2023-12-22

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/10/2023

Appointment of Ms Laila Gaber as a director on 2023-10-11

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/07/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

15/08/1994

Return made up to 03/08/94; full list of members

View PDF (6 pages)

04/05/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

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01/07/1992

Accounts for a small company made up to 1990-03-31

View PDF (10 pages)

01/06/1992

Registered office changed on 01/06/92 from:\8TH floor (br) york house empire way wembley middx HA9 0PA

View PDF (1 pages)

12/08/1991

Return made up to 03/08/91; no change of members

View PDF (4 pages)

17/04/1991

Registered office changed on 17/04/91 from:\hillview house 1 hallswelle parade finchley road london NW11 odl

View PDF (1 pages)

17/04/1991

Return made up to 31/07/90; no change of members

View PDF (6 pages)

23/11/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

25/05/1990

Return made up to 03/08/89; full list of members

View PDF (4 pages)

17/01/1990

Registered office changed on 17/01/90 from:\euro house 1394-1400 high road london N20 9BE

View PDF (1 pages)

11/08/1989

Accounts for a small company made up to 1988-03-31

View PDF (3 pages)

24/07/1989

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

11/07/1989

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

11/07/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

30/06/1989

Return made up to 27/11/86; full list of members

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (102 pages)

30/07/1986

Return made up to 26/10/85; full list of members

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MATTHIESEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.09M
-
0.00
7.61M
-

2022
1
9.84M
-
0.00
7.50M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaber, Laila	Secretary	29/03/2021 - Present	-
Baker, Harriet Georgina	Secretary	03/12/1997 - 06/07/2004	-
Broadbent, Emma Frances	Secretary	20/09/2012 - 31/03/2014	-
Clarke, Nicolie Jane	Secretary	11/04/2005 - 19/10/2012	-
Gates, Andrea	Secretary	01/07/2005 - 31/05/2011	-

Persons with Significant Control

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

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MATTHIESEN LIMITED

MATTHIESEN LIMITED is an(a) Active company incorporated on 07/03/1978 with the registered office located at 7/8 Mason's Yard, London SW1Y 6BU. There are currently 2 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 MATTHIESEN LIMITED?

MATTHIESEN LIMITED is currently Active. It was registered on 07/03/1978 .

Where is MATTHIESEN LIMITED located?

MATTHIESEN LIMITED is registered at 7/8 Mason's Yard, London SW1Y 6BU.

What does MATTHIESEN LIMITED do?

MATTHIESEN LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for MATTHIESEN LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.