MATHYS & SQUIRE SERVICES LTD

MATHYS & SQUIRE SERVICES LTD is an active private limited company, incorporated on 1 September 2014. The nature of the business includes Human resources provision and management of human resources functions and one other classification. The company's registered office is on London Bridge Street, London. 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: Full. MATHYS & SQUIRE SERVICES LTD previously had the company name BREKOR LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O MATHYS & SQUIRE LLP THE SHARD
Address Line 2	LONDON BRIDGE STREET
Post Town	LONDON
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

82110 - Combined office administrative service activities

Company Name History

From 08/10/2014 onwards:

MATHYS & SQUIRE SERVICES LTD

Prior to 08/10/2014:

BREKOR LIMITED

Directors

(The company's officers)

MS JANE ANNE CLARK

(~67 year old British national)

C/O MATHYS & SQUIRE LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG

Current Director
Gives occupation as PATENT ATTORNEY
Usually resident in ENGLAND

Appointed on 17/09/2018

DR PAUL DENNIS COZENS

(~64 year old British national)

C/O MATHYS & SQUIRE LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as PATENT ATTORNEY
Usually resident in UNITED KINGDOM

Appointed on 12/01/2015

MR CHRISTOPHER KLATT HAMER

(~48 year old Canadian,british national)

C/O MATHYS & SQUIRE LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG

Current Director
Gives occupation as PATENT ATTORNEY
Usually resident in ENGLAND

Appointed on 17/09/2018

MR ALAN JOHN SHAW MACDOUGALL

(~54 year old British national)

C/O MATHYS & SQUIRE LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG

Current Director
Gives occupation as PATENT ATTORNEY
Usually resident in ENGLAND

Appointed on 17/09/2018

DR MARTIN ROBERT MACLEAN

(~56 year old British national)

C/O MATHYS & SQUIRE LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG

Current Director
Gives occupation as PATENT ATTORNEY
Usually resident in ENGLAND

Appointed on 17/09/2018

Connections

(Shared officers)

ATWATER LIMITED

DR PAUL DENNIS COZENS

COBALT DATA CENTRE 2 LLP

DR PAUL DENNIS COZENS

JG OPPOSITIONS LIMITED

MRS JANE ANNE CLARK
DR PAUL DENNIS COZENS
MR CHRISTOPHER KLATT HAMER
MR ALAN JOHN SHAW MACDOUGALL
DR MARTIN ROBERT MACLEAN

MATHYS & SQUIRE CONSULTING LIMITED

DR PAUL DENNIS COZENS
MR ALAN JOHN SHAW MACDOUGALL

MATHYS & SQUIRE EUROPE LLP

DR PAUL DENNIS COZENS

Source: Companies House

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)