Founded in 2012, St Matthews Group (UK), classified under reg no. 08083078 is an active company. Currently registered at Boughton House Broomhill NN6 8LD, Spratton the company has been in the business for twelve years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
There is a single director in the company at the moment - Nisharn S., appointed on 25 May 2012. In addition, a secretary was appointed - Kanwaljit S., appointed on 15 December 2020. At present there is one former director listed by the company - Chetan K., who left the company on 13 November 2020. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Boughton House Broomhill |
| Office Address2 | Holdenby Road |
| Town | Spratton |
| Post code | NN6 8LD |
| Country of origin | United Kingdom |
| Registration Number | 08083078 |
| Date of Incorporation | Fri, 25th May 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Secretary
Appointed: 15 December 2020
Position: Director
Appointed: 25 May 2012
The register of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Seebeck 123 Limited from Northampton, 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. The second entity in the PSC register is Seebeck 122 Ltd that entered Northampton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is St Matthews Holdings Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Seebeck 123 Limited
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09516097 |
| Notified on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seebeck 122 Ltd
Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09515922 |
| Notified on | 6 October 2020 |
| Ceased on | 5 July 2021 |
| Nature of control: |
25-50% shares |
St Matthews Holdings Ltd
Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07714484 |
| Notified on | 13 November 2020 |
| Ceased on | 5 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
St Matthews Holdings Limited
C/O Macintyre Hudson, Peterbridge House The Lakes, 3 The Lakes, Northampton, NN4 7HB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07714484 |
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chet K.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Other | |||
| Amounts Owed To Group Undertakings | 7 | 8 | 8 |
| Average Number Employees During Period | 350 | ||
| Investments Fixed Assets | 7 | 8 | 8 |
| Investments In Subsidiaries | 7 | 8 | 8 |
| Net Current Assets Liabilities | -5 | -6 | -6 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | -450 600 | 561 786 | 379 685 |
| Total Assets Less Current Liabilities | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to August 31, 2022 filed on: 30th, May 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy