MATHYS & SQUIRE SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
MATHYS & SQUIRE SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
MATHYS & SQUIRE SERVICES LTD was incorporated 9 years ago on 01/09/2014 and has the registered number: 09197906. The accounts status is FULL and accounts are next due on 31/03/2024.
MATHYS & SQUIRE SERVICES LTD was incorporated 9 years ago on 01/09/2014 and has the registered number: 09197906. The accounts status is FULL and accounts are next due on 31/03/2024.
MATHYS & SQUIRE SERVICES LTD - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O MATHYS & SQUIRE LLP THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
BREKOR LIMITED (until 08/10/2014)
BREKOR LIMITED (until 08/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARTIN ROBERT MACLEAN | Jan 1968 | British | Director | 2018-09-17 | CURRENT |
ALAN JOHN SHAW MACDOUGALL | Dec 1969 | British | Director | 2018-09-17 | CURRENT |
CHRISTOPHER KLATT HAMER | Sep 1975 | British | Director | 2018-09-17 | CURRENT |
DR PAUL DENNIS COZENS | May 1960 | British | Director | 2015-01-12 | CURRENT |
MARTIN ROBERT MACLEAN | Dec 1968 | Director | 2018-09-17 UNTIL 2018-09-17 | RESIGNED | |
MR ILYA KAZI | Jun 1971 | British | Director | 2015-01-12 UNTIL 2020-09-25 | RESIGNED |
MR PETER DOUGLAS GARRATT | Jun 1953 | British | Director | 2015-01-12 UNTIL 2018-11-01 | RESIGNED |
JANE ANNE CLARK | Jan 1957 | British | Director | 2018-09-17 UNTIL 2024-03-31 | RESIGNED |
MR PETER CAMPBELL | Jul 1962 | British | Director | 2014-09-10 UNTIL 2015-01-14 | RESIGNED |
MR HARVEY VAUGHAN JOHN ADAMS | Feb 1974 | Director | 2015-01-12 UNTIL 2018-06-21 | RESIGNED | |
MR RICHARD ODRISCOLL | Dec 1956 | British | Director | 2014-09-01 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mathys & Squire Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mathys & Squire Services Ltd - Limited company accounts 23.1 | 2024-04-02 | 31-03-2023 | £144,960 Cash £83,384 equity |
Mathys & Squire Services Ltd - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £159,825 Cash £5,984 equity |
Mathys & Squire Services Ltd - Limited company accounts 20.1 | 2021-01-16 | 31-03-2020 | £138,683 Cash £13,034 equity |
Mathys & Squire Services Ltd - Limited company accounts 18.2 | 2019-12-25 | 31-03-2019 | £496,857 Cash £20,146 equity |