Menna Overview
Here’s a quick overview of MATTHEW DALTON (HOLDINGS) LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 1989.
MATTHEW DALTON (HOLDINGS) LIMITED
- Company statusactive
- Company No02441181
- Age36 years 8 months Incorporated 8 November 1989
- Officers4
Address
Barnhill Wetherby Road, Collingham, Wetherby, West Yorkshire, LS22 5AY
MATTHEW DALTON (HOLDINGS) LIMITED is an active company incorporated on 8 November 1989 and based in Wetherby, West Yorkshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 10 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Capital Cancellation Shares
2 Years Ago on 31 Oct 2023
Capital Cancellation Shares
2 Years Ago on 31 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Frances Anne | secretary | 21 Jun 2018 | |
| BARKER, Timothy Alan | director | Feb 1974 | 01 May 2020 |
| GILL, John David | director | Nov 1944 | 23 Nov 2012 |
| WATSON, Frances Anne | director | Aug 1964 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew William Dalton | Mar 1969 | 15 Feb 2025 |
| Mr John David Gill | Nov 1944 | 23 Oct 2023 |
| Mrs Frances Anne Watson | Aug 1964 | 23 Oct 2023 |
| Mr James Matthew Percy Dalton | Nov 1936 | 03 Mar 2023 |
| Mrs Frances Anne Watson | Aug 1964 | 20 Oct 2022 |
| Mr Matthew William Dalton | Mar 1969 | 20 Oct 2022 |
| James Dalton Discretionary Will Trust | 08 Nov 2016 | |
| Mr James Matthew Percy Dalton | Nov 1936 | 08 Nov 2016 |
Related Companies
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GILL, John David, BROTHERTON, Colin Michael, DALTON, James Matthew Percy are mutual persons.
GILL, John David are mutual persons.
BLACKETT, Colin are mutual persons.
BROTHERTON, Colin Michael are mutual persons.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MATTHEW DALTON (HOLDINGS) LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 1989.