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Summary

Contact details

Officers21

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MATTHEY FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 1935 (89 years ago)

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Summary

NameMATTHEY FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00301279
LEI Code
  • 213800VWNUACFBKTXP27
Incorporation Date29 May 1935 (89 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR, 25 FARRINGDON STREET, EC4A 4AB

Officers

corporate

IndividualUnited Kingdom

MATTHEY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hayzen-smith, Karen Veronica

Director


Appointed on28 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tasker, Julian Charles Edward

Director


Appointed on16 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barlow, Victoria

Secretary


Appointed on27 Nov 2019

individual

IndividualUnited Kingdom

Thorburn, Ian Gordon

Secretary


Appointed on03 Mar 1992

Resigned on30 Jul 1999

Country of residenceEngland

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Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type fullAAView
17 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800VWNUACFBKTXP27
  • Legal nameMATTHEY FINANCE LIMITED
  • Registration date08 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Dec 2023
  • Next renewal13 Jan 2025

Related companies by officers

Frequently asked questions

Where is MATTHEY FINANCE LIMITED's headquarters?

MATTHEY FINANCE LIMITED's headquarters is located at LONDON, 5TH FLOOR, 25 FARRINGDON STREET, EC4A 4AB

What is MATTHEY FINANCE LIMITED's industry?

MATTHEY FINANCE LIMITED is in the industry of Activities of holding companies

What year was MATTHEY FINANCE LIMITED started?

MATTHEY FINANCE LIMITED was started in 1935

What is the LEI number of MATTHEY FINANCE LIMITED?

MATTHEY FINANCE LIMITED LEI number is 213800VWNUACFBKTXP27

Sources: Companies House