MATTHEW DOUGLAS LIMITED

MATTHEW DOUGLAS LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Financial leasing. The company's registered office is on High Street, Ipswich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MATTHEW DOUGLAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHEATSHEAF HOUSE 4 HIGH STREET
Address Line 2	HADLEIGH
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP7 5AP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

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

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:

MATTHEW DOUGLAS LIMITED

Directors

(The company's officers)

MR RUSSELL BRETT

(~53 year old British national)

32A NUTLEY LANE, REIGATE, SURREY, RH2 9HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2016

MARK CHRISTOPHER NORMAN

(~52 year old British national)

127 CHURCH LANE, BRAINTREE, ESSEX, CM7 5SB

Current Director
Gives occupation as IFA
Usually resident in UNITED KINGDOM

Appointed on 01/05/2009

MR MATTHEW DOUGLAS PESCOTT FROST

(~55 year old British national)

THE KEEP PRIORY HILL, KERSEY, IPSWICH, SUFFOLK, IP7 6DU, ENGLAND

Current Director
Gives occupation as IFA
Usually resident in ENGLAND

Appointed on 03/06/2003

MRS REBECCA MICHELLE PESCOTT FROST

(~52 year old British national)

THE KEEP PRIORY HILL, KERSEY, IPSWICH, SUFFOLK, IP7 6DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2003

REBECCA MICHELLE PESCOTT FROST

(~52 year old British national)

THE KEEP PRIORY HILL, KERSEY, IPSWICH, SUFFOLK, IP7 6DU, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2003

Shareholders

(Persons of Significant Control)

Mr Matthew Douglas Pescott Frost

(~55 year old British national)

The Keep, Priory Hill, Kersey, Ipswich, Suffolk, IP7 6DU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2016

Mrs Rebecca Michelle Pescott Frost

(~52 year old British national)

The Keep, Priory Hill, Kersey, Ipswich, Suffolk, IP7 6DU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2016

Connections

(Shared officers)

ELLISONS FINANCIAL PLANNING LIMITED

MARK CHRISTOPHER NORMAN
MR MATTHEW DOUGLAS PESCOTT FROST

HADLEIGH CHAMBER OF COMMERCE C.I.C.

MR MATTHEW DOUGLAS PESCOTT FROST

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)