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Matthews Of Chester Holdings Ltd

Matthews Of Chester Holdings Ltd is an active company incorporated on 8 September 2017 with the registered office located in London, Greater London. Matthews Of Chester Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10953077
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Matthews Of Chester Holdings Ltd
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 13 Mar 2025 (6 months ago)
Previous address was
Telephone
01244 346226
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Joseph Keenan
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Ouda Saleh
Director • British • Lives in England • Born in Jan 1979
Steve John Perrett
Director • British • Lives in England • Born in Apr 1965
Firstport Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Retirement Property Services Limited
Steve John Perrett, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
Steve John Perrett, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services Limited
Steve John Perrett, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services No 2 Limited
Steve John Perrett, John Joseph Keenan, and 1 more are mutual people.
Active
Innovus Building Safety Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services Scotland Limited
Steve John Perrett, John Joseph Keenan, and 1 more are mutual people.
Active
Retirement Homesearch Limited
Steve John Perrett, John Joseph Keenan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registers Moved To Inspection Address
6 Months Ago on 13 Mar 2025
Inspection Address Changed
6 Months Ago on 13 Mar 2025
Mr John Joseph Keenan Details Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr John Joseph Keenan Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr John Joseph Keenan on 11 March 2025
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton BH25 5NR
Submitted on 13 Mar 2025
Register inspection address has been changed to Queensway House 11 Queensway New Milton BH25 5NR
Submitted on 13 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 11 March 2025
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 22 Jul 2024
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Repayment History
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