Matley-jones Brown Limited in 9 Portland Street MANCHESTER

Matley-jones Brown Limited MANCHESTER

Matley-jones Brown started in year 2002 as Private Limited Company with registration number 04496656. The Matley-jones Brown company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at 2nd Floor. Postal code: M1 3BE.

The company has one director. David I., appointed on 28 October 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip B. who worked with the the company until 11 July 2018.

Matley-jones Brown Limited Address / Contact

Office Address	2nd Floor
Office Address2	9 Portland Street
Town	Manchester
Post code	M1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04496656
Date of Incorporation	Fri, 26th Jul 2002
Industry	Other human health activities
End of financial Year	29th July
Company age	22 years old
Account next due date	Sat, 28th Oct 2023 (196 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

David I.

Position: Director

Appointed: 28 October 2022

Rhian S.

Position: Director

Appointed: 07 April 2021

Resigned: 28 October 2022

Simon H.

Position: Director

Appointed: 12 November 2020

Resigned: 28 October 2022

Ian B.

Position: Director

Appointed: 12 November 2020

Resigned: 28 October 2022

Samantha R.

Position: Director

Appointed: 27 September 2018

Resigned: 10 November 2021

Paul G.

Position: Director

Appointed: 11 July 2018

Resigned: 27 September 2019

Robin S.

Position: Director

Appointed: 11 July 2018

Resigned: 12 November 2020

Philip B.

Position: Secretary

Appointed: 26 July 2002

Resigned: 11 July 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

Alison B.

Position: Director

Appointed: 26 July 2002

Resigned: 11 July 2018

Philip B.

Position: Director

Appointed: 26 July 2002

Resigned: 11 July 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Carmel Care & Support Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fpi Co 255 Ltd that entered Salford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Philip B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Carmel Care & Support Limited

4 Raleigh House Admirals Way, London, Canary Wharf, E14 9SN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05717191
Notified on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fpi Co 255 Ltd

16 Carolina Way, Salford, M50 2ZY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11270963
Notified on	11 July 2018
Ceased on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip B.

Notified on	6 April 2016
Ceased on	11 July 2018
Nature of control:	25-50% shares

Alison B.

Notified on	6 April 2016
Ceased on	11 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-29

Balance Sheet
Debtors	23 491	23 491

Other
Amounts Owed By Related Parties	23 491	23 491
Average Number Employees During Period	3	3
Net Current Assets Liabilities	23 491	23 491

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 29th July 2022 filed on: 26th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 29th July 2022 filed on: 26th, February 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Saturday 30th July 2022 to Friday 29th July 2022 filed on: 28th, July 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st July 2021 filed on: 2nd, November 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 25th, October 2022	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from Saturday 31st July 2021 to Friday 30th July 2021 filed on: 29th, July 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 12th, May 2021	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st July 2020 filed on: 12th, May 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 30th, December 2020	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st July 2019 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 26th, June 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Tuesday 31st July 2018 to Saturday 31st March 2018 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Tuesday 31st July 2018 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Saturday 31st March 2018 to Tuesday 31st July 2018 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, July 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 6th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 6th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 18th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 18th, May 2003	accounts	Free Download (1 page)

Matley-jones Brown Limited MANCHESTER

Matley-jones Brown Limited Address / Contact

Company Information / Profile

Company staff

David I.

Rhian S.

Simon H.

Ian B.

Samantha R.

Paul G.

Robin S.

Philip B.

Waterlow Nominees Limited

Alison B.

Philip B.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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