MATTHEY FINANCE LIMITED

MATTHEY FINANCE LIMITED is an active private limited company, incorporated on 29 May 1935. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon 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. MATTHEY FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Postcode	EC4A 4AB

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	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MATTHEY FINANCE LIMITED

Directors

(The company's officers)

MR MARTIN CHRISTOPHER DUNWOODIE

(~50 year old British national)

5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2024

MR JOSEPH THOMAS FOX

(~46 year old British national)

5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2023

DR. SIMON JAMES PRICE

(~49 year old British national)

5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as GENERAL COUNSEL AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 07/06/2023

MRS VICTORIA BARLOW

5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

Current Secretary

Appointed on 27/11/2019

Connections

(Shared officers)

AG HOLDING LTD

DR. SIMON JAMES PRICE

CASCADE BIOCHEM LIMITED

MR MARTIN CHRISTOPHER DUNWOODIE

JOHNSON MATTHEY BATTERY MATERIALS LIMITED

DR. SIMON JAMES PRICE

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

DR. SIMON JAMES PRICE

JOHNSON MATTHEY INVESTMENTS LIMITED

MR MARTIN CHRISTOPHER DUNWOODIE
DR. SIMON JAMES PRICE

JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED

MR MARTIN CHRISTOPHER DUNWOODIE
DR. SIMON JAMES PRICE

JOHNSON MATTHEY UK HOLDINGS LIMITED

MR MARTIN CHRISTOPHER DUNWOODIE
DR. SIMON JAMES PRICE

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)