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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 31 years ago.
Status
Active
Active since incorporation
Company No
02988381
Private limited company
Age
31 years
Incorporated 9 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
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 (16 days remaining)
Learn more about Matthews-Daniel Holdings Limited
Contact Update Details
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
3
Shareholders
1
Controllers (PSC)
1
Jerome Clifford Rutler
Director • British • Lives in UK • Born in Apr 1969
Ziad Saad
Director • Business And Finance Controller • French • Lives in Cyprus • Born in Feb 1982
Matthews Daniel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews-Daniel International (Africa) Limited
Jerome Clifford Rutler, Ziad Saad, and 1 more are mutual people.
Active
Matthewsdaniel Limited
Pinsent Masons Secretarial Limited, Jerome Clifford Rutler, and 1 more are mutual people.
Active
Matthews - Daniel International (London) Limited
Jerome Clifford Rutler and Pinsent Masons Secretarial Limited are mutual people.
Active
T.M.C. (Marine Consultants) Limited
Jerome Clifford Rutler 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
Speedy Hire (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
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Jerome Clifford Rutler Appointed
8 Months Ago on 4 Apr 2025
Paul Francis Shrieve Resigned
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
12 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
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
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Repayment History
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