Mathsmakers LONDON


Founded in 2014, Mathsmakers, classified under reg no. 08898749 is an active company. Currently registered at 658 Finchley Road NW11 7NT, London the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 4 directors, namely Mine B., Rachel W. and Michelle L. and others. Of them, Michelle L., Helena M. have been with the company the longest, being appointed on 17 February 2014 and Mine B. and Rachel W. have been with the company for the least time - from 7 September 2021. As of 15 May 2024, there were 2 ex directors - Gillian R., Francoise W. and others listed below. There were no ex secretaries.

Mathsmakers Address / Contact

Office Address 658 Finchley Road
Town London
Post code NW11 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08898749
Date of Incorporation Mon, 17th Feb 2014
Industry Educational support services
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Mine B.

Position: Director

Appointed: 07 September 2021

Rachel W.

Position: Director

Appointed: 07 September 2021

Michelle L.

Position: Director

Appointed: 17 February 2014

Helena M.

Position: Director

Appointed: 17 February 2014

Gillian R.

Position: Director

Appointed: 07 September 2021

Resigned: 09 November 2023

Francoise W.

Position: Director

Appointed: 17 February 2014

Resigned: 11 November 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Francoise W. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Helena M. This PSC and has 25-50% voting rights. Then there is Michelle L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Francoise W.

Notified on 6 April 2016
Ceased on 11 November 2021
Nature of control: 25-50% voting rights

Helena M.

Notified on 6 April 2016
Ceased on 7 September 2021
Nature of control: 25-50% voting rights

Michelle L.

Notified on 6 April 2016
Ceased on 7 September 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-31
Net Worth-152308  
Balance Sheet
Current Assets3 9083083 305 
Net Assets Liabilities 30827-926
Cash Bank On Hand  3 30516 497
Debtors1354822 
Other Debtors  22 
Cash Bank In Hand3 773260  
Net Assets Liabilities Including Pension Asset Liability-152308  
Reserves/Capital
Profit Loss Account Reserve-152308  
Shareholder Funds-152308  
Other
Creditors  3 30017 423
Net Current Assets Liabilities-15230827 
Other Operating Expenses Format2 1 2541 086 
Other Operating Income Format2 1 3031 100 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4822 
Profit Loss 460-280 
Staff Costs Employee Benefits Expense 3 2893 707 
Total Assets Less Current Liabilities-1523083 32716 497
Turnover Revenue 3 7003 413 
Other Creditors  3 30017 423
Creditors Due Within One Year4 060   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 29th February 2024
filed on: 29th, February 2024
Free Download (3 pages)

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