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Matura Finance Limited

Matura Finance Limited is an active company incorporated on 21 March 2012 with the registered office located in . Matura Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08000680
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1968
Director • Irish • Lives in UK • Born in Apr 1961
The Bank Of N T Butterfield & Son Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Residential Funding Limited
Michael Terence Baker and Ian Jonathan Shaw are mutual people.
Active
Business Lending Development Funding Limited
Michael Terence Baker and Ian Jonathan Shaw are mutual people.
Active
Business Lending Residential Funding 2 Limited
Michael Terence Baker and Ian Jonathan Shaw are mutual people.
Active
Business Lending Residential Funding 3 Limited
Michael Terence Baker and Ian Jonathan Shaw are mutual people.
Active
Antisemitism Policy Trust
Ian Jonathan Shaw is a mutual person.
Active
Pearkal Property Investments Limited
Michael Terence Baker is a mutual person.
Active
WPG Registrars Limited
Michael Terence Baker is a mutual person.
Active
7-11 Princes Gate Limited
Michael Terence Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.86M
Decreased by £14.54M (-79%)
Turnover
£5.32M
Increased by £255K (+5%)
Employees
2
Same as previous period
Total Assets
£63.13M
Decreased by £8.3M (-12%)
Total Liabilities
-£55.99M
Decreased by £10.61M (-16%)
Net Assets
£7.14M
Increased by £2.31M (+48%)
Debt Ratio (%)
89%
Decreased by 4.54% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Mr Ian Jonathan Shaw Details Changed
11 Months Ago on 16 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
The Bank of N T Butterfield & Son Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Ian Jonathan Shaw on 16 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Change of details for The Bank of N T Butterfield & Son Limited as a person with significant control on 18 December 2023
Submitted on 17 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 14 Nov 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 21 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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