Mathewson Holdings Limited is a private limited company located at 8 Bede House Tower Road, Glover Industrial Estate, Washington NE37 2SH. Incorporated on 2020-10-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mitesh D., appointed on 28 February 2025. Director James L., appointed on 31 July 2023.
Changing the topic to secretaries, we can mention: Karolyn S., appointed on 29 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-08-18 and the deadline for the following filing is 2024-09-01. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 8 Bede House Tower Road |
| Office Address2 | Glover Industrial Estate |
| Town | Washington |
| Post code | NE37 2SH |
| Country of origin | United Kingdom |
| Registration Number | 12974087 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (247 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 28 February 2025
Position: Director
Appointed: 31 July 2023
Position: Secretary
Appointed: 29 July 2022
The list of PSCs who own or control the company includes 5 names. As BizStats discovered, there is Cenergist Limited from Washington, England. The abovementioned PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel L. This PSC has significiant influence or control over the company,. Moving on, there is James W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Cenergist Limited
7 Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08191364 |
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel L.
| Notified on | 29 July 2022 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 29 July 2022 |
| Ceased on | 29 July 2022 |
| Nature of control: |
significiant influence or control |
Clare M.
| Notified on | 2 March 2021 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 26 October 2020 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 16 263 |
| Net Assets Liabilities | 1 128 437 |
| Other | |
| Accrued Liabilities Deferred Income | 16 746 |
| Acquired Through Business Combinations Property Plant Equipment | 1 725 612 |
| Disposals Through Business Divestiture Property Plant Equipment | 3 450 000 |
| Increase Decrease Through Other Changes Property Plant Equipment | 1 724 388 |
| Investments | 1 128 920 |
| Investments Fixed Assets | 1 128 920 |
| Investments In Group Undertakings | 1 128 920 |
| Net Current Assets Liabilities | -483 |
| Number Shares Issued Fully Paid | 112 892 100 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | 1 128 437 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 31st, March 2025 |
incorporation | Free Download (14 pages) |
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