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Matthew And Ryan Ltd

Matthew And Ryan Ltd is an active company incorporated on 4 November 2019 with the registered office located in Fareham, Hampshire. Matthew And Ryan Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12296452
Private limited company
Age
6 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
12a The Square
Wickham
Hampshire
PO17 5JQ
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1994
Director • British • Lives in UK • Born in Dec 1992
Mr Ryan Marc Mackinnon
PSC • British • Lives in UK • Born in Dec 1994
Mr Matthew Alan Mackinnon
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£318.74K
Decreased by £204.08K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£462.17K
Decreased by £117.22K (-20%)
Total Liabilities
-£49.81K
Decreased by £122.15K (-71%)
Net Assets
£412.36K
Increased by £4.93K (+1%)
Debt Ratio (%)
11%
Decreased by 18.9% (-64%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Mr Ryan Marc Payne Details Changed
1 Month Ago on 3 Nov 2025
Mr Ryan Marc Payne (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Ryan Marc Payne Details Changed
1 Year 4 Months Ago on 15 Aug 2024
Mr Matthew Alan Mackinnon Details Changed
1 Year 4 Months Ago on 15 Aug 2024
Mr Ryan Marc Payne (PSC) Details Changed
1 Year 4 Months Ago on 15 Aug 2024
Mr Matthew Alan Mackinnon (PSC) Details Changed
1 Year 4 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 2 Dec 2025
Director's details changed for Mr Ryan Marc Payne on 3 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Ryan Marc Payne as a person with significant control on 3 November 2025
Submitted on 6 Nov 2025
Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to 12a the Square Wickham Hampshire PO17 5JQ on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Mr Matthew Alan Mackinnon on 15 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Ryan Marc Payne on 15 August 2024
Submitted on 2 Sep 2024
Change of details for Mr Matthew Alan Mackinnon as a person with significant control on 15 August 2024
Submitted on 2 Sep 2024
Change of details for Mr Ryan Marc Payne as a person with significant control on 15 August 2024
Submitted on 2 Sep 2024
Repayment History
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