MATHEWSON HOLDINGS LIMITED
MATHEWSON HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tower Road, Washington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MATHEWSON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12974087 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 8 BEDE HOUSE TOWER ROAD |
---|
Address Line 2 | GLOVER INDUSTRIAL ESTATE |
---|
Post Town | WASHINGTON |
---|
Postcode | NE37 2SH |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 01/09/2024 |
---|
Last Made Up Date | 18/08/2023 |
---|
Return
Next Due Date | 23/11/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MATHEWSON HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES LAMB
(~38 year old British national)
8 BEDE HOUSE TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, NE37 2SH
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 31/07/2023
MR DANIEL LUDGATE
(~44 year old British national)
8 BEDE HOUSE TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, NE37 2SH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2022
MISS KAROLYN SCOTT
8 BEDE HOUSE TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, NE37 2SH
Appointed on 29/07/2022
Connections
(Shared officers)
CENERGIST SCOTLAND LIMITED
- MR JAMES LAMB
- MR DANIEL LUDGATE
TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST
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)
MATHEWSON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE37 2SH.
Map of MATHEWSON HOLDINGS LIMITED at local scale
Map of MATHEWSON HOLDINGS LIMITED at district scale
More Companies in NE37 2SH
Other companies with registered offices in NE37 2SH:
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)