MATTHIESEN LIMITED - LONDON


Company Profile Company Filings

Overview

MATTHIESEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATTHIESEN LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATTHIESEN LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7/8 MASON'S YARD
LONDON
SW1Y 6BU

This Company Originates in : United Kingdom
Previous trading names include:
MATTHIESEN & GATES LTD (until 07/06/2011)
MATTHIESEN FINE ART LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAILA GABER Secretary 2021-03-29 CURRENT
MS LAILA GABER Jun 1989 Italian Director 2023-10-11 CURRENT
MR PATRICK MATTHIESEN Mar 1943 British Director CURRENT
MS. SOPHIE SCHMIT Secretary 2015-03-06 UNTIL 2016-02-28 RESIGNED
MS EMMANUELLE MALLET Secretary 2018-10-08 UNTIL 2020-12-08 RESIGNED
MISS SARA ELIZABETH HOBDAY Secretary 2014-03-26 UNTIL 2015-03-05 RESIGNED
ANDREA GATES Secretary 2004-07-06 UNTIL 2005-04-11 RESIGNED
ANDREA GATES May 1966 Secretary 2005-07-01 UNTIL 2011-05-31 RESIGNED
MS EMILY FARROW British Secretary RESIGNED
NICOLIE JANE CLARKE Secretary 2005-04-11 UNTIL 2012-10-19 RESIGNED
MISS EMMA FRANCES BROADBENT Secretary 2012-09-20 UNTIL 2014-03-31 RESIGNED
HARRIET GEORGINA BAKER British Secretary 1997-12-03 UNTIL 2004-07-06 RESIGNED
MS JEANNE JULIE TESTON Secretary 2016-03-01 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laila Gaber 2022-02-02 6/1989 London   Ownership of shares 25 to 50 percent as trust
Mr Daniel Boruch Fine 2022-01-27 5/1974 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Jonathan William George Lishawa 2019-05-23 - 2022-01-25 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Boruch Fine 2019-05-23 - 2020-04-13 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Sutton Jones 2019-05-23 6/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Matthiesen 2016-07-26 3/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Matthiesen Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £7,273,920 Cash £10,175,841 equity
Matthiesen Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £7,495,676 Cash £9,836,518 equity
Matthiesen Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-05-2021 £7,606,869 Cash £9,085,383 equity
Matthiesen Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-05-2020 £3,466,896 Cash £8,006,367 equity
Matthiesen Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-05-2019 £5,249,515 Cash £7,094,472 equity
Matthiesen Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 31-05-2018 £3,837,430 Cash £6,068,616 equity
Matthiesen Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 31-05-2017 £3,501,269 Cash £5,270,058 equity
Matthiesen Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £2,980,583 Cash £4,767,126 equity
Matthiesen Limited - Abbreviated accounts 16.1 2016-05-13 31-05-2015 £3,391,178 Cash £4,013,146 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMG ACORN LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GUY PEPPIATT FINE ART LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
ALAN WHEATLEY ART LTD LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
VIGO GALLERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
BENJAMIN SPADEMAN (BOOKS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
JACK BELL GALLERY LTD LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
LLGGM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYWARD ART LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
FLEXIBLE EXECUTIVES LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities