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 Number12974087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BEDE HOUSE TOWER ROAD
Address Line 2GLOVER INDUSTRIAL ESTATE
Post TownWASHINGTON
PostcodeNE37 2SH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date23/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 29/07/2022

Connections

(Shared officers)
  • MR JAMES LAMB
CENERGIST SCOTLAND LIMITED
  • MR JAMES LAMB
  • MR JAMES LAMB
  • MR DANIEL LUDGATE
LUXE LIGHTS LTD
  • MR JAMES LAMB
  • MR JAMES LAMB
TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST
  • MR JAMES LAMB
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 local scale
Map of MATHEWSON HOLDINGS LIMITED at district scale
Map of MATHEWSON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)