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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 (3 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 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
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
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Pinsent Masons Secretarial Limited, Jerome Clifford Rutler, and 1 more are mutual people.
Active
Matthews-Daniel Holdings Limited
Pinsent Masons Secretarial Limited, Jerome Clifford Rutler, and 1 more are mutual people.
Active
Matthews - Daniel International (London) Limited
Pinsent Masons Secretarial Limited and Jerome Clifford Rutler are mutual people.
Active
T.M.C. (Marine Consultants) Limited
Pinsent Masons Secretarial Limited and Jerome Clifford Rutler 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3.65M
Decreased by £10.62M (-74%)
Total Liabilities
-£17.25M
Increased by £835K (+5%)
Net Assets
-£13.59M
Decreased by £11.46M (+536%)
Debt Ratio (%)
472%
Increased by 357.03% (+311%)
Latest Activity
Bureau Veritas International Sas (PSC) Details Changed
14 Days Ago on 28 Jan 2026
Medium Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
3 Months Ago on 10 Nov 2025
Gary Robert Mawditt Resigned
7 Months Ago on 20 Jun 2025
Jerome Clifford Rutler Appointed
10 Months Ago on 4 Apr 2025
Paul Francis Shrieve Resigned
10 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Gary Robert Mawditt Appointed
1 Year 5 Months Ago on 6 Sep 2024
Fabrice Lassalle Resigned
1 Year 10 Months Ago on 20 Mar 2024
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Documents
Change of details for Bureau Veritas International Sas as a person with significant control on 28 January 2026
Submitted on 3 Feb 2026
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Jan 2026
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 Fabrice Lassalle as a director on 20 March 2024
Submitted on 9 May 2024
Repayment History
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