Matthew Fraser Limited LONDON


Founded in 1987, Matthew Fraser, classified under reg no. 02120277 is an active company. Currently registered at 1st Floor St Bartholomew House EC4Y 1PB, London the company has been in the business for thirty seven years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Nicholas L. and Susan L.. In addition one secretary - Susan L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 16 July 1993.

Matthew Fraser Limited Address / Contact

Office Address 1st Floor St Bartholomew House
Office Address2 92 Fleet Street
Town London
Post code EC4Y 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02120277
Date of Incorporation Tue, 7th Apr 1987
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 37 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Nicholas L.

Position: Director

Appointed: 09 October 2019

Susan L.

Position: Director

Appointed: 19 October 2016

Susan L.

Position: Secretary

Appointed: 16 July 1993

David L.

Position: Director

Resigned: 08 November 2022

Susan L.

Position: Director

Appointed: 24 May 1991

Resigned: 31 May 1999

David L.

Position: Secretary

Appointed: 24 May 1991

Resigned: 16 July 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is David L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Susan L. This PSC owns 25-50% shares.

David L.

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

Susan L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand    2 9731 1861 467
Current Assets   23 10046 9721 186 
Debtors16 13323 44831 63523 10043 999  
Net Assets Liabilities210 890226 781248 403236 997306 093264 584245 529
Other Debtors    1 750  
Property Plant Equipment10 81810 2934 3213 2416 5534 9153 687
Other
Accumulated Depreciation Impairment Property Plant Equipment76 08679 51650 35651 43653 62055 25856 486
Additions Other Than Through Business Combinations Property Plant Equipment 2 905868 5 496  
Amounts Owed To Group Undertakings Participating Interests9 9113 820-8643 980 1 9463 334
Average Number Employees During Period3344433
Bank Overdrafts46 54049 44542 91338 811   
Creditors102 20293 10173 69475 48533 57327 65845 766
Fixed Assets296 959296 434290 462289 382292 694291 056289 828
Increase From Depreciation Charge For Year Property Plant Equipment 3 4301 4401 0802 1841 6381 228
Investments Fixed Assets286 141286 141286 141286 141286 141286 141286 141
Investments In Group Undertakings286 141286 141286 141286 141286 141286 141286 141
Net Current Assets Liabilities-86 069-69 653-42 059-52 38513 399-26 472-44 299
Other Creditors2 1503 3552 7772 7502 9503 1508 335
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  30 600    
Other Disposals Property Plant Equipment  36 000    
Property Plant Equipment Gross Cost86 90489 80954 67754 67760 17360 17360 173
Taxation Social Security Payable13 18519 41418 57220 61620 6824 31111 145
Trade Creditors Trade Payables30 41617 06710 2969 3289 94118 25122 952
Trade Debtors Trade Receivables16 13323 44831 63523 10042 249  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 18th, January 2024
Free Download (6 pages)

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