MATTHEWS-DANIEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEWS-DANIEL HOLDINGS LIMITED
COMPANY NUMBER
02988381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
09/11/1994
(30 years and 1 months old)
WEBSITE
http://matdan.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/11/1994
14/12/1994
DMWSL 149 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
10th Floor
10 Fenchurch Street
London
EC3M 3BE
Telephone: 79291300
Credit Risk Overview
Want to learn more about MATTHEWS-DANIEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEWSDANIEL LIMITED | Active - Accounts Filed | View Report |
| MATTHEWS-DANIEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATTHEWS-DANIEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHEWS-DANIEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEWS-DANIEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
09/11/1994 - 28/11/1994 (0 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
09/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 01/12/2022 | David Charles Cox (921677086) has left the board |
| 01/12/2022 | New Board Member Paul Francis Shrieve (913126144) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Ziad Saad (926596799) Appointed |
| 14/01/2020 | Georges Kuoch (921103915) has left the board |
| 03/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Mark Elliot Stronge (905215838) has left the board |
| 12/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (926012389) has left the board |
| 05/07/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926012389) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Confirmation Statement filed |
| 29/07/2016 | Stephen Merrill (905328887) has left the board |
| 29/07/2016 | New Company Secretary Georges Kuoch (921103915) Appointed |
| 25/07/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David Charles Cox (921677086) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
