General information

Name:

Matthiesen Ltd

Office Address:

7/8 Mason's Yard SW1Y 6BU London

Number: 01356180

Incorporation date: 1978-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matthiesen began its business in 1978 as a Private Limited Company with reg. no. 01356180. The business has been functioning for fourty six years and the present status is active. This company's office is located in London at 7/8 Mason's Yard. Anyone could also locate the company using the area code : SW1Y 6BU. This firm has a history in name changes. Up till now it had two different company names. Before 2011 it was run under the name of Matthiesen & Gates and before that its company name was Matthiesen Fine Art. The firm's classified under the NACE and SIC code 47781 which stands for Retail sale in commercial art galleries. The most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-05-26.

As for the following firm, many of director's duties up till now have been carried out by Laila G. and Patrick M.. Within the group of these two people, Patrick M. has administered firm the longest, having been a vital part of the Management Board since August 1991. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Laila G. as a secretary since 2021.

  • Previous company's names
  • Matthiesen Limited 2011-06-07
  • Matthiesen & Gates Ltd 2010-05-12
  • Matthiesen Fine Art Limited 1978-03-07

Financial data based on annual reports

Company staff

Laila G.

Role: Director

Appointed: 11 October 2023

Latest update: 10 February 2024

Laila G.

Role: Secretary

Appointed: 29 March 2021

Latest update: 10 February 2024

Patrick M.

Role: Director

Appointed: 03 August 1991

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Laila G. owns 1/2 or less of company shares. Daniel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Laila G.
Notified on 2 February 2022
Nature of control:
1/2 or less of shares
Daniel F.
Notified on 27 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick M.
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth J.
Notified on 23 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 23 May 2019
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel F.
Notified on 23 May 2019
Ceased on 13 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 10 May 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
46
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