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Mather Jamie (Holdings) Limited

Mather Jamie (Holdings) Limited is an active company incorporated on 5 March 2018 with the registered office located in Loughborough, Leicestershire. Mather Jamie (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11231789
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Bank Court
Weldon Road
Loughborough
LE11 5RF
England
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was 3 Bank Court Weldon Road Loughborough Leicestershire LE11 5RE
Telephone
01509 233433
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in May 1969
Director • Diector • British • Lives in England • Born in Mar 1983
A M Bamber Limited
PSC
R D Cole Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mather Jamie Limited
Robert David Cole and Gary Owens are mutual people.
Active
M J (Loughborough) Limited
Robert David Cole and Gary Owens are mutual people.
Active
Charnwood Business Park Management Company Limited
Robert David Cole is a mutual person.
Active
Kilworth Investments Limited
Andrew Murrough Bamber is a mutual person.
Active
Gresley Park Management Company (Swadlincote) Limited
Robert David Cole is a mutual person.
Active
Pretty Little Clothing Limited
Gary Owens is a mutual person.
Active
North Kilworth Marina Limited
Andrew Murrough Bamber is a mutual person.
Active
Rhubarb Holdings Limited
Andrew Murrough Bamber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.97M
Increased by £14.15K (0%)
Total Liabilities
-£29.99K
Decreased by £37.85K (-56%)
Net Assets
£4.94M
Increased by £52K (+1%)
Debt Ratio (%)
1%
Decreased by 0.77% (-56%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
A M Bamber Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
R D Cole Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Gary Owens (PSC) Resigned
4 Years Ago on 1 Feb 2021
Andrew Murrough Bamber (PSC) Resigned
6 Years Ago on 18 Mar 2019
Robert David Cole (PSC) Resigned
7 Years Ago on 27 Jul 2018
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for A M Bamber Limited as a person with significant control on 3 February 2025
Submitted on 18 Jul 2025
Change of details for R D Cole Limited as a person with significant control on 3 February 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Cessation of Robert David Cole as a person with significant control on 27 July 2018
Submitted on 22 Jul 2024
Cessation of Gary Owens as a person with significant control on 1 February 2021
Submitted on 19 Jul 2024
Cessation of Andrew Murrough Bamber as a person with significant control on 18 March 2019
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 July 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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