J J & E L Mathew (waterfold) Limited BURY


J J & E L Mathew (waterfold) started in year 2014 as Private Limited Company with registration number 09255501. The J J & E L Mathew (waterfold) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bury at Dunsters Farm. Postal code: BL9 7BR.

The company has 2 directors, namely Thomas M., Hannah B.. Of them, Thomas M., Hannah B. have been with the company the longest, being appointed on 28 January 2021. As of 14 May 2024, there were 2 ex directors - Elizabeth M., Jeremy M. and others listed below. There were no ex secretaries.

J J & E L Mathew (waterfold) Limited Address / Contact

Office Address Dunsters Farm
Office Address2 Waterfold Business Park
Town Bury
Post code BL9 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09255501
Date of Incorporation Wed, 8th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Thomas M.

Position: Director

Appointed: 28 January 2021

Hannah B.

Position: Director

Appointed: 28 January 2021

Elizabeth M.

Position: Director

Appointed: 08 October 2014

Resigned: 28 January 2021

Jeremy M.

Position: Director

Appointed: 08 October 2014

Resigned: 28 January 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Hannah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah B.

Notified on 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth M.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Jeremy M.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-10-08
filed on: 19th, October 2023
Free Download (3 pages)

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