Menna Overview
Here’s a quick overview of MATTHEW AUSTIN LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2004.
MATTHEW AUSTIN LIMITED
- Company statusactive
- Company No05092813
- Age22 years 3 months Incorporated 2 April 2004
- Officers2
Address
14 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW
MATTHEW AUSTIN LIMITED is an active company incorporated on 2 April 2004 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Resolution
7 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Nov 2018
Capital Allotment Shares
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jul 2018
Certificate Change Of Name Company
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 29 Nov 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, David Frank | director | Nov 1938 | 02 Apr 2004 |
| MATTHEW, Marc Jeremy | director | Nov 1964 | 23 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Henley Estate Company Limited | 26 Nov 2018 | |
| The Matthew Consultancy Limited | 26 Nov 2018 | |
| The Henley Estate Company Limited | 06 Apr 2016 |
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Here’s a quick overview of MATTHEW AUSTIN LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2004.