MATHERN LIMITED
MATHERN LIMITED is an active private limited company, incorporated on 18 June 2014. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on High Street, Blackwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MATHERN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09091748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 200 HIGH STREET |
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Address Line 2 | HIGH STREET |
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Post Town | BLACKWOOD |
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County | CAERPHILLY |
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Country | WALES |
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Postcode | NP12 1AJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MATHERN LIMITED
Directors
(The company's officers)
MR JAYESH NAVIN CHANDAN
(~50 year old British national)
200 HIGH STREET HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1AJ, WALES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 01/05/2015
MR ADAM ROBERT FORMAN
(~52 year old British national)
200 HIGH STREET HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1AJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2014
MS DEBORAH NICHOLE HUDSON
(~58 year old British national)
200 HIGH STREET HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1AJ, WALES
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in ENGLAND
Appointed on 18/06/2014
MR MOHAMMAD ALI HUSSAIN
(~41 year old Canadian national)
200 HIGH STREET HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1AJ, WALES
- Current Director
- Gives occupation as MATERIALS COORDINATOR
- Usually resident in CANADA
Appointed on 28/11/2016
MRS GEORGIA KOROPOULI
(~49 year old Greek national)
200 HIGH STREET HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1AJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2020
MR VIRAL CHANDULAL PATEL
(~46 year old British national)
200 HIGH STREET HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1AJ, WALES
- Current Director
- Gives occupation as INVESTMENT BANKING
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2015
Shareholders
(Persons of Significant Control)
Mr Adam Robert Forman
(~52 year old British national)
200 High Street, High Street, Blackwood, Caerphilly, NP12 1AJ, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Georgia Koropouli
(~49 year old Greek national)
200 High Street, High Street, Blackwood, Caerphilly, NP12 1AJ, Wales
- Owns between 25% and 50% of the shares.
Notified on 24/09/2017
Connections
(Shared officers)
B & S BAILIFF SERVICES LIMITED
- MR ADAM ROBERT FORMAN
- MS DEBORAH NICHOLE HUDSON
BRIDGING LINK FINANCE LIMITED
CAPITAL & PROVINCIAL (ROSYTH) LIMITED
CHEERFUL PEOPLE LIMITED
- MS DEBORAH NICHOLE HUDSON
CIO CONNECT LIMITED
- MS DEBORAH NICHOLE HUDSON
FAMILY POT INVESTMENTS II LLP
FAMILY POT INVESTMENTS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MATHERN LIMITED: Maps
Maps show the location of the postcode of the registered office, NP12 1AJ.
Map of MATHERN LIMITED at local scale
Map of MATHERN LIMITED at district scale
More Companies in NP12 1AJ
Other companies with registered offices in NP12 1AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)