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Matthews-Daniel Holdings Limited

Matthews-Daniel Holdings Limited is an active company incorporated on 9 November 1994 with the registered office located in Leeds, West Yorkshire. Matthews-Daniel Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02988381
Private limited company
Age
30 years
Incorporated 9 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Matthews-Daniel Holdings Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 6 years
Telephone
02079291300
Email
Available in Endole App
Website
Matdan.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Francis Shrieve
Director • British • Lives in UK • Born in Feb 1964
Ziad Saad
Director • Business And Finance Controller • French • Lives in Cyprus • Born in Feb 1982
Jerome Clifford Rutler
Director • British • Lives in UK • Born in Apr 1969
Matthews Daniel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews-Daniel International (Africa) Limited
Ziad Saad, Paul Francis Shrieve, and 2 more are mutual people.
Active
Matthewsdaniel Limited
Ziad Saad, Paul Francis Shrieve, and 2 more are mutual people.
Active
Matthews - Daniel International (London) Limited
Paul Francis Shrieve, Jerome Clifford Rutler, and 1 more are mutual people.
Active
T.M.C. (Marine Consultants) Limited
Paul Francis Shrieve, Jerome Clifford Rutler, and 1 more are mutual people.
Active
Bureau Veritas Solutions Marine & Offshore Limited
Paul Francis Shrieve and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£52
Decreased by £35 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £5.05M (-76%)
Total Liabilities
-£825
Decreased by £5.15M (-100%)
Net Assets
£1.6M
Increased by £105.46K (+7%)
Debt Ratio (%)
0%
Decreased by 77.47% (-100%)
See 10 Year Full Financials
Latest Activity
Jerome Clifford Rutler Appointed
5 Months Ago on 4 Apr 2025
Paul Francis Shrieve Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Mr Paul Francis Shrieve Appointed
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Paul Francis Shrieve as a director on 19 March 2025
Submitted on 8 Apr 2025
Appointment of Jerome Clifford Rutler as a director on 4 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 11 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Appointment of Mr Paul Francis Shrieve as a director on 1 August 2022
Submitted on 29 Nov 2022
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Repayment History
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