Menna Overview
Here’s a quick overview of MATTHIESEN LIMITED 👀 — a London based business that started in 1978.
MATTHIESEN LIMITED
- Company statusactive
- Company No01356180
- Age48 years 4 months Incorporated 7 March 1978
- Officers3
Address
7/8 Mason's Yard, London, SW1Y 6BU
MATTHIESEN LIMITED is an active company incorporated on 7 March 1978 and based in London. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 07 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 23 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 05 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
7 Months Ago on 17 Dec 2025
Cessation Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GABER, Laila | secretary | 29 Mar 2021 | |
| GABER, Laila | director | Jun 1989 | 11 Oct 2023 |
| MATTHIESEN, Patrick | director | Mar 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Laila Gaber | Jun 1989 | 02 Feb 2022 |
| Mr Daniel Boruch Fine | May 1974 | 27 Jan 2022 |
| Mr Jonathan William George Lishawa | Dec 1972 | 23 May 2019 |
| Mr Daniel Boruch Fine | May 1974 | 23 May 2019 |
| Mr Gareth Sutton Jones | Jun 1958 | 23 May 2019 |
| Mr Patrick Matthiesen | Mar 1943 | 26 Jul 2016 |
Related Companies
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BAKER, Harriet Georgina are mutual persons.
FARROW, Emily are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MATTHIESEN LIMITED 👀 — a London based business that started in 1978.