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Mathew Jacob Consultancy Ltd STAINES

Founded in 1996, Mathew Jacob Consultancy, classified under reg no. 03148520 is an active company. Currently registered at 5 Stanhope Way TW19 7PJ, Staines the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 22nd Apr 1996 Mathew Jacob Consultancy Ltd is no longer carrying the name Lypona.

There is a single director in the firm at the moment - Mathew J., appointed on 12 April 1996. In addition, a secretary was appointed - Jessy J., appointed on 12 April 1996. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Mathew Jacob Consultancy Ltd Address / Contact

Office Address 5 Stanhope Way
Office Address2 Stanwell
Town Staines
Post code TW19 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03148520
Date of Incorporation Fri, 19th Jan 1996
Industry Other letting and operating of own or leased real estate
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Jessy J.

Position: Secretary

Appointed: 12 April 1996

Mathew J.

Position: Director

Appointed: 12 April 1996

Palmerston Registrars Limited

Position: Nominee Director

Appointed: 19 January 1996

Resigned: 12 April 1996

Palmerston Secretaries Limited

Position: Nominee Secretary

Appointed: 19 January 1996

Resigned: 12 April 1996

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Mathew J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jessy J. This PSC owns 25-50% shares.

Mathew J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jessy J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Lypona April 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth40 95831 345       
Balance Sheet
Cash Bank In Hand11 6203 780       
Current Assets11 6604 99013 1707 0933 5148 60310 83813 36213 676
Debtors401 210       
Net Assets Liabilities 31 34535 07338 33633 78134 55436 10035 01135 945
Net Assets Liabilities Including Pension Asset Liability40 95831 345       
Tangible Fixed Assets104 246103 739       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve40 95631 343       
Shareholder Funds40 95831 345       
Other
Creditors 70 00050 00050 00049 70848 83347 64046 32640 811
Creditors Due After One Year70 00070 000       
Creditors Due Within One Year4 9487 384       
Fixed Assets 103 739103 360103 360103 075102 221102 221102 221102 221
Net Current Assets Liabilities6 712-2 394-18 287-15 024-19 586-18 834-18 481-20 884-25 465
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation125 153        
Tangible Fixed Assets Depreciation20 90721 414       
Tangible Fixed Assets Depreciation Charged In Period 507       
Total Assets Less Current Liabilities110 958101 34585 07388 33683 48983 38783 74081 33776 756
Average Number Employees During Period     11  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 23rd, June 2023 		Free Download (6 pages)

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