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Johnson Matthey (Nominees) Limited

Johnson Matthey (Nominees) Limited is a dormant company incorporated on 25 November 1957 with the registered office located in London, City of London. Johnson Matthey (Nominees) Limited was registered 67 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00594236
Private limited company
Age
67 years
Incorporated 25 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 2 Gresham Street
London
EC2V 7AD
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was C/O Johnson Matthey Plc 5th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02072698400
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1986
Director • Irish • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Aug 1977
Johnson Matthey Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Investments Limited
Joseph Thomas Fox is a mutual person.
Active
Matthey Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Precious Metals Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Tianjin Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey South Africa Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Jmeps Trustees Limited
Victoria Barlow is a mutual person.
Active
Johnson Matthey UK Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Matthey Finance B.V
Joseph Thomas Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Joseph Thomas Fox Appointed
2 Months Ago on 20 Jun 2025
Annette Mary Kelleher Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mrs Victoria Barlow Details Changed
7 Months Ago on 3 Feb 2025
Miss Annette Mary Kelleher Details Changed
7 Months Ago on 3 Feb 2025
Mrs Victoria Barlow Details Changed
7 Months Ago on 3 Feb 2025
Johnson Matthey Plc (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Mrs Victoria Barlow Appointed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Appointment of Mr Joseph Thomas Fox as a director on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Annette Mary Kelleher as a director on 19 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 13 Feb 2025
Director's details changed for Miss Annette Mary Kelleher on 3 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 12 Feb 2025
Registered office address changed from C/O Johnson Matthey Plc 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Johnson Matthey Plc as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mrs Victoria Barlow as a director on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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