MATHEWSON HOLDINGS LIMITED
8 BEDE HOUSE TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON NE37 2SH- Active
- Private Limited Company
- Company No. 12974087
- Last Updated: 01 Mar 2024
Company Profile
MATHEWSON HOLDINGS LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in WASHINGTON. MATHEWSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 28 days.
| Name | MATHEWSON HOLDINGS LIMITED |
|---|---|
| Company number | 12974087 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEDE HOUSE TOWER ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON NE37 2SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Waring Nationality: British |
Dates: Friday, July 29, 2022 - Friday, July 29, 2022
significant influence or control
|
| Mr Daniel Ludgate Nationality: British |
Dates: Friday, July 29, 2022 - Monday, July 31, 2023
significant influence or control
|
| Cenergist Limited Tower Road, Glover Industrial Estate, NE37 2SH |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Clare Mathewson Nationality: British |
Dates: Tuesday, March 2, 2021 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Mathewson Nationality: British |
Dates: Monday, October 26, 2020 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MATHEWSON HOLDINGS LIMITED | 26 Oct 2020 |