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Matthiesen Limited

Matthiesen Limited is an active company incorporated on 7 March 1978 with the registered office located in London, Greater London. Matthiesen Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01356180
Private limited company
Age
47 years
Incorporated 7 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Matthiesen Limited
Contact
Address
7/8 Mason's Yard
London
SW1Y 6BU
Same address for the past 15 years
Telephone
02079302437
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
4
Ms Laila Gaber
Director • Secretary • PSC • Gallery Manager • Italian • Lives in UK • Born in Jun 1989
Mr Patrick Matthiesen
Director • PSC • Art Dealer • British • Lives in England • Born in Mar 1943
Mr Gareth Sutton Jones
PSC • British • Lives in UK • Born in Jun 1958
Mr Daniel Boruch Fine
PSC • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£7.95M
Increased by £679K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£12.34M
Increased by £1.09M (+10%)
Total Liabilities
-£2.04M
Increased by £965K (+90%)
Net Assets
£10.3M
Increased by £126K (+1%)
Debt Ratio (%)
17%
Increased by 6.97% (+73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Ms Laila Gaber Appointed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Accounting Period Shortened
3 Years Ago on 8 Feb 2022
Laila Gaber (PSC) Appointed
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Laila Gaber as a director on 11 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 18 Jul 2022
Current accounting period shortened from 30 May 2022 to 31 March 2022
Submitted on 8 Feb 2022
Notification of Laila Gaber as a person with significant control on 2 February 2022
Submitted on 2 Feb 2022
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Repayment History
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