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Matthews Global Investors (UK) Ltd

Matthews Global Investors (UK) Ltd is an active company incorporated on 14 June 2013 with the registered office located in London, Greater London. Matthews Global Investors (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08570136
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past 9 years
Telephone
020 37282660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1979
Director • British,american • Lives in United States • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries 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
£1.31M
Decreased by £85.58K (-6%)
Turnover
£2.6M
Decreased by £38.27K (-1%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.24M
Increased by £208.56K (+10%)
Total Liabilities
-£332.85K
Decreased by £8.88K (-3%)
Net Assets
£1.91M
Increased by £217.43K (+13%)
Debt Ratio (%)
15%
Decreased by 1.96% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr. Mark Lidstone Appointed
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Jonathan David Schuman Resigned
2 Years 11 Months Ago on 22 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 12 Sep 2022
David Walter Monroe Resigned
3 Years Ago on 2 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mr. Mark Lidstone as a director on 7 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Termination of appointment of Jonathan David Schuman as a director on 22 November 2022
Submitted on 28 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Termination of appointment of David Walter Monroe as a director on 2 April 2022
Submitted on 13 Apr 2022
Repayment History
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