MATHEWS COMFORT HOLDINGS LIMITED - WITNEY


Company Profile Company Filings

Overview

MATHEWS COMFORT HOLDINGS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MATHEWS COMFORT HOLDINGS LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049545. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MATHEWS COMFORT HOLDINGS LIMITED - WITNEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD
WITNEY
OXFORDSHIRE
OX29 6SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LEE WESTON Dec 1979 British Director 2015-04-14 CURRENT
MRS BEVERLEY ELIZABETH TYRELL Feb 1963 British Director 2017-07-27 CURRENT
MRS BEVERLEY ELIZABETH TYRELL Secretary 2017-07-27 CURRENT
MR RICHARD CHARLES SOPER Dec 1953 British Director 2000-08-09 UNTIL 2015-07-30 RESIGNED
MRS PAMELA KATHLEEN SOPER Dec 1957 British Director 2000-08-09 UNTIL 2015-07-30 RESIGNED
MAURICE GERALD SLAYMAKER Jun 1947 British Director 2000-08-09 UNTIL 2007-08-31 RESIGNED
PAUL OLIVER JAMES MELVILLE Jun 1943 Irish Director 2000-08-09 UNTIL 2005-09-12 RESIGNED
MR ANDREW RICHARD KING Aug 1947 British Director 2002-01-25 UNTIL 2017-07-27 RESIGNED
PHILIPPA SUSAN JONES Dec 1966 British Director 2000-08-09 UNTIL 2015-07-30 RESIGNED
PETER GRAHAM BIRD Jun 1951 British Director 2000-08-09 UNTIL 2018-11-16 RESIGNED
CHRISTINE ANN BIRD Aug 1961 British Director 2000-08-09 UNTIL 2018-11-16 RESIGNED
MR ANDREW RICHARD KING Secretary 2015-07-30 UNTIL 2017-07-27 RESIGNED
CHRISTINE ANN BIRD Aug 1961 British Secretary 2000-08-09 UNTIL 2015-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-09 UNTIL 2000-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mathews Comfort Group Limited 2018-11-16 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Christine Ann Bird 2016-06-01 - 2018-11-16 8/1961 Oxford   Ownership of shares 25 to 50 percent
Mr Daniel Lee Weston 2016-06-01 - 2018-11-16 12/1979 Witney   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHEWS,COMFORT & CO.LIMITED HIGH WYCOMBE ENGLAND Active FULL 65120 - Non-life insurance
OXFORD ILLUSTRATORS LIMITED KIDLINGTON Dissolved... 99999 - Dormant Company
OXFORD GRAPHICS LIMITED KIDLINGTON Dissolved... 99999 - Dormant Company
OXFORD COMPUTER GRAPHICS LIMITED KIDLINGTON Dissolved... DORMANT 99999 - Dormant Company
OXFORDSHIRE BUILDING SAFETY ASSOCIATION LIMITED CHIPPING NORTON Active MICRO ENTITY 99999 - Dormant Company
MORGAN CAMERON ILP LTD WITNEY ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
MATHEWS COMFORT FINANCIAL SERVICES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OXFORD DESIGNERS & ILLUSTRATORS LIMITED TEAM VALLEY ... UNAUDITED ABRIDGED 58190 - Other publishing activities
OPTIONS FOR WOMEN LTD OXFORD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OXFORD WEB DESIGN LIMITED KIDLINGTON Dissolved... DORMANT 99999 - Dormant Company
PLUMBINGIT LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DELIVER IT LOGISTICS LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MATHEWS COMFORT WEALTH MANAGEMENT LIMITED WITNEY ENGLAND Active DORMANT 99999 - Dormant Company
OXFORD LEARNING LIMITED KIDLINGTON Dissolved... DORMANT 99999 - Dormant Company
PINK RECRUITMENT LIMITED OXFORDSHIRE Active MICRO ENTITY 78109 - Other activities of employment placement agencies
R & D EXTRUSIONS LIMITED KETTERING Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ODI HOLDINGS (2013) LIMITED CHIPPING NORTON Dissolved... 99999 - Dormant Company
SEAABIRD LIMITED WITNEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MATHEWS COMFORT GROUP LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2023-06-08 31-03-2023 £254,333 equity
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2022-11-30 31-03-2022 £254,333 equity
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2021-10-23 31-03-2021 £254,333 equity
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2020-08-12 31-03-2020 £843,833 equity
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2019-09-26 31-03-2019 £917,392 equity
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2018-12-28 31-03-2018 £973,125 equity
MATHEWS_COMFORT_HOLDINGS_ - Accounts 2017-12-22 31-03-2017 £790,791 equity
Abbreviated Company Accounts - MATHEWS COMFORT HOLDINGS LIMITED 2016-12-15 31-03-2016 £227 Cash £790,791 equity
Abbreviated Company Accounts - MATHEWS COMFORT HOLDINGS LIMITED 2015-08-14 31-03-2015 £227 Cash £790,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHEWS COMFORT FINANCIAL SERVICES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FULTON NETWORK LIMITED NORTH LEIGH ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
MATHEWS COMFORT WEALTH MANAGEMENT LIMITED WITNEY ENGLAND Active DORMANT 99999 - Dormant Company
JURNI LIMITED NORTH LEIGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
GTAD LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KEW VEHICLE LEASING LIMITED NORTH LEIGH ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
BRIDLE LEASING LIMITED NORTH LEIGH ENGLAND Active SMALL 99999 - Dormant Company
BRIDLE GROUP LIMITED NORTH LEIGH ENGLAND Active SMALL 99999 - Dormant Company
DONALD PROPERTIES LIMITED NORTH LEIGH ENGLAND Active DORMANT 99999 - Dormant Company