Matthews Global Investors (UK) Ltd LONDON


Founded in 2013, Matthews Global Investors (UK), classified under reg no. 08570136 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Mark L., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 1 June 2015 and Mark L. has been with the company for the least time - from 7 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy P. who worked with the the company until 12 November 2013.

Matthews Global Investors (UK) Ltd Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08570136
Date of Incorporation Fri, 14th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Mark L.

Position: Director

Appointed: 07 November 2023

Neil S.

Position: Director

Appointed: 01 June 2015

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2013

Jonathan S.

Position: Director

Appointed: 01 February 2020

Resigned: 22 November 2022

David M.

Position: Director

Appointed: 24 September 2018

Resigned: 02 April 2022

David H.

Position: Director

Appointed: 01 June 2015

Resigned: 30 June 2020

Timothy P.

Position: Director

Appointed: 14 June 2013

Resigned: 24 September 2018

Timothy P.

Position: Secretary

Appointed: 14 June 2013

Resigned: 12 November 2013

David H.

Position: Director

Appointed: 14 June 2013

Resigned: 28 August 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand344 320743 835953 344728 382637 074
Current Assets918 2981 095 8951 287 6951 590 3681 733 384
Debtors573 978362 000334 351861 9861 096 310
Net Assets Liabilities718 015922 7391 055 4281 294 0521 475 884
Other Debtors520 821274 054 861 9861 096 310
Property Plant Equipment11 28124 82214 5514 280 
Other
Accrued Liabilities Deferred Income166 047184 573   
Accumulated Depreciation Impairment Property Plant Equipment357 171374 444384 715394 986399 266
Administrative Expenses2 566 8812 557 810 2 902 4002 714 152
Average Number Employees During Period56677
Balances Amounts Owed To Related Parties 247 585199 766670 858 
Creditors223 844207 918246 818300 596257 500
Fixed Assets11 28124 82214 5514 280 
Gross Profit Loss2 821 7312 814 689 3 191 8592 982 157
Increase From Depreciation Charge For Year Property Plant Equipment 17 27310 27110 2714 280
Net Current Assets Liabilities706 734897 9171 040 8771 289 7721 475 884
Operating Profit Loss254 850256 879 289 459268 005
Other Creditors   300 596257 500
Other Interest Receivable Similar Income Finance Income7822 246  2 741
Prepayments Accrued Income53 15778 006   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal12 2809 940   
Profit Loss On Ordinary Activities After Tax199 304209 109 234 413217 453
Profit Loss On Ordinary Activities Before Tax255 632259 125 289 459270 746
Property Plant Equipment Gross Cost368 452399 266399 266399 266399 266
Taxation Social Security Payable57 79723 345   
Tax Tax Credit On Profit Or Loss On Ordinary Activities56 32850 016 55 04653 293
Total Additions Including From Business Combinations Property Plant Equipment 30 814   
Total Assets Less Current Liabilities718 015922 7391 055 4281 294 0521 475 884
Turnover Revenue2 821 7312 814 689 3 191 8592 982 157

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-12
filed on: 14th, February 2024
Free Download (3 pages)

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