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Mathersmitchell Limited

Mathersmitchell Limited is a dissolved company incorporated on 12 August 2014 with the registered office located in Maidenhead, Berkshire. Mathersmitchell Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 April 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09172147
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mathersmitchell Limited
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mr Callum Hamish Gibson
Director • PSC • PSC • British • Lives in England • Born in Mar 1967
Mrs Dawn Marie Gibson
Director • PSC • PSC • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
MM Payments Consulting Ltd
Mr Callum Hamish Gibson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£6.59K
Increased by £5.05K (+326%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£134.42K
Increased by £36.83K (+38%)
Total Liabilities
-£133.83K
Increased by £38.69K (+41%)
Net Assets
£588
Decreased by £1.86K (-76%)
Debt Ratio (%)
100%
Increased by 2.07% (+2%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Registered Address Changed
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Jul 2018
Full Accounts Submitted
7 Years Ago on 25 May 2018
Registered Address Changed
7 Years Ago on 2 May 2018
Confirmation Submitted
8 Years Ago on 11 Sep 2017
Small Accounts Submitted
8 Years Ago on 26 May 2017
Dawn Marie Gibson (PSC) Appointed
9 Years Ago on 6 Apr 2016
Callum Hamish Gibson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021
Submitted on 9 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 3 July 2020
Submitted on 2 Sep 2020
Liquidators' statement of receipts and payments to 3 July 2019
Submitted on 7 Sep 2019
Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 July 2018
Submitted on 24 Jul 2018
Statement of affairs
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 19 Jul 2018
Resolutions
Submitted on 19 Jul 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 25 May 2018
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Repayment History
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