MATTHEY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEY FINANCE LIMITED
COMPANY NUMBER
00301279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/1935
(89 years and 5 months old)
WEBSITE
www.matthey.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02079574120
TPS: No
5th Floor 25 Farringdon Street
London
EC4A 4AB
P O Box 277
London
EC1N 8EE
Telephone: 553601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATTHEY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
| 04/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
Credit Risk Overview
Want to learn more about MATTHEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/07/1991 - 28/10/1993 (2 years and 3 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
| 04/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 04/12/2023 | Julian Charles Edward Tasker (923356178) has left the board |
| 04/12/2023 | New Board Member Joseph Thomas Fox (931653765) Appointed |
| 14/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (928070939) has left the board |
| 31/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Nicholas Ian Cooper (928070939) Appointed |
| 19/04/2021 | New Board Member Nicholas Ian Cooper (928207206) Appointed |
| 22/03/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894969) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 04/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 10/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498198) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 01/11/2018 | Steven Paul Robinson (913949913) has left the board |
| 31/10/2018 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 17/09/2018 | Andrew Holford (925018996) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 11/09/2018 | New Board Member Andrew Holford (925018996) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | Robert James MacLeod (909018668) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 29/10/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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