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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 15 years ago.
Status
Active
Active since incorporation
Company No
07066598
Private limited company
Age
15 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 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Loss Adjuster • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Apr 1969
Director • Business And Finance Controller • French • Lives in Cyprus • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews - Daniel International (London) Limited
Paul Francis Shrieve, Gary Robert Mawditt, and 2 more are mutual people.
Active
Matthews-Daniel International (Africa) Limited
Ziad Saad, Paul Francis Shrieve, and 2 more are mutual people.
Active
Matthews-Daniel Holdings Limited
Ziad Saad, Paul Francis Shrieve, and 2 more are mutual people.
Active
T.M.C. (Marine Consultants) Limited
Pinsent Masons Secretarial Limited, Paul Francis Shrieve, 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
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
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
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Gary Robert Mawditt Appointed
1 Year Ago on 6 Sep 2024
Fabrice Lassalle Resigned
1 Year 5 Months Ago on 20 Mar 2024
James Vavasour Resigned
1 Year 5 Months Ago on 20 Mar 2024
Matthieu Gondallier De Tugny Resigned
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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