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 - LONDON

This company is listed in the following categories:
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)

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

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BEXMAN LIMITED AMERSHAM Active MICRO ENTITY 69202 - Bookkeeping activities
MATHYS & SQUIRE CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
IK-IP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
JG OPPOSITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MATHYS & SQUIRE LLP LONDON Active GROUP None Supplied
CARPMAELS & RANSFORD LIMITED LIABILITY PARTNERSHIP LONDON Active GROUP None Supplied
CARPMAELS & RANSFORD (SPECIALITIES) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MATHYS & SQUIRE EUROPE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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