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Matthewsdaniel Limited

Matthewsdaniel Limited is an active company incorporated on 4 November 2009 with the registered office located in Leeds, West Yorkshire. Matthewsdaniel Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07066598
Private limited company
Age
16 years
Incorporated 4 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (16 days remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 6 years
Telephone
02079291300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business And Finance Controller • French • Lives in Cyprus • Born in Feb 1982
Director • British • Lives in UK • Born in Apr 1969
Bureau Veritas International Sas
PSC
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
Matthews-Daniel Holdings Limited
Jerome Clifford Rutler, Ziad Saad, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.28M
Decreased by £5.28M (-27%)
Total Liabilities
-£16.41M
Decreased by £6.11M (-27%)
Net Assets
-£2.14M
Increased by £829K (-28%)
Debt Ratio (%)
115%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Gary Robert Mawditt Resigned
5 Months Ago on 20 Jun 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 Ago on 25 Nov 2024
Gary Robert Mawditt Appointed
1 Year 3 Months Ago on 6 Sep 2024
Fabrice Lassalle Resigned
1 Year 8 Months Ago on 20 Mar 2024
James Vavasour Resigned
1 Year 8 Months Ago on 20 Mar 2024
Matthieu Gondallier De Tugny Resigned
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Gary Robert Mawditt as a director on 20 June 2025
Submitted on 19 Sep 2025
Termination of appointment of Paul Francis Shrieve as a director on 19 March 2025
Submitted on 9 Apr 2025
Appointment of Jerome Clifford Rutler as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Gary Robert Mawditt as a director on 6 September 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Matthieu Gondallier De Tugny as a director on 20 March 2024
Submitted on 9 May 2024
Termination of appointment of James Vavasour as a director on 20 March 2024
Submitted on 9 May 2024
Termination of appointment of Fabrice Lassalle as a director on 20 March 2024
Submitted on 9 May 2024
Repayment History
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