Menna Overview
Here’s a quick overview of MATHEWS,COMFORT & CO.LIMITED 👀 — a High Wycombe, Bucks. based business that started in 1932.
MATHEWS,COMFORT & CO.LIMITED
- Company statusactive
- Company No00265103
- Age94 years 2 months Incorporated 4 May 1932
- Officers3
Address
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England
MATHEWS,COMFORT & CO.LIMITED is an active company incorporated on 4 May 1932 and based in High Wycombe, Bucks., England. The company was registered 94 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 Oct 2022 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 Oct 2022 |
| THYNNE, Russell | director | Jan 1981 | 18 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jensten Insurance Brokers (Thames Valley) Ltd | 19 Dec 2017 | |
| Mrs Christine Ann Bird | Aug 1961 | 01 Jun 2016 |
| Mr Daniel Lee Weston | Dec 1979 | 01 Jun 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
THYNNE, Russell, HARDIE, Alistair John David, LALLEY, Graeme Neal, NEWTON, Robert Trevor, Mr., NICHOLL, Mark David, SUTCLIFFE, Peter Lawrence, THOMSON, Robin Cameron are mutual persons.
KING, Andrew Richard are mutual persons.
KING, Andrew Richard are mutual persons.
KING, Andrew Richard, SLAYMAKER, Maurice Gerald, BIRD, Christine Ann, BIRD, Peter Graham, JONES, Philippa Susan, MELVILLE, Paul Oliver James, SOPER, Pamela Kathleen, SOPER, Richard Charles, TYRELL, Beverley Elizabeth, Mts, WALKER, Christine Ann, WESTON, Daniel Lee are mutual persons.
KING, Andrew Richard, SLAYMAKER, Maurice Gerald, BIRD, Christine Ann, BIRD, Peter Graham, COMFORT, John Bailey, JONES, Philippa Susan, MELVILLE, Paul Oliver James, SOPER, Pamela Kathleen, SOPER, Richard Charles, TYRELL, Beverley Elizabeth, Mts, WADDINGTON, Anthony Robert Guy, WALKER, Christine Ann, WESTON, Daniel Lee, WINTER, Derek Edward are mutual persons.
KING, Andrew Richard, BIRD, Christine Ann, BIRD, Peter Graham, WALKER, Christine Ann, WESTON, Daniel Lee are mutual persons.
BIRD, Christine Ann, WALKER, Christine Ann are mutual persons.
BIRD, Christine Ann, WALKER, Christine Ann are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
HARDIE, Alistair John David, LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
NEWTON, Robert Trevor, Mr. are mutual persons.
SUTCLIFFE, Peter Lawrence are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
TYRELL, Beverley Elizabeth, Mts, WESTON, Daniel Lee are mutual persons.
TYRELL, Beverley Elizabeth, Mts are mutual persons.
WADDINGTON, Anthony Robert Guy are mutual persons.
WESTON, Daniel Lee are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MATHEWS,COMFORT & CO.LIMITED 👀 — a High Wycombe, Bucks. based business that started in 1932.