Menna Overview
Here’s a quick overview of MATTHEW STEVENS & SON LIMITED 👀 — a Plymouth, Devon based business that started in 2004.
MATTHEW STEVENS & SON LIMITED
- Company statusactive
- Company No05276786
- Age21 years 8 months Incorporated 3 November 2004
- Officers4
Address
C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom
MATTHEW STEVENS & SON LIMITED is an active company incorporated on 3 November 2004 and based in Plymouth, Devon, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10200 Processing and preserving of fish, crustaceans and molluscs
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPENCER SMITH, Andrea | secretary | 01 Sept 2005 | |
| LEWIS, Martyn Anthony | director | Mar 1985 | 18 May 2018 |
| SPENCER-SMITH, Andrea | director | Mar 1969 | 26 Jun 2012 |
| STEVENS, Matthew | director | Dec 1945 | 01 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Stevens And Sons Holdings Limited | 06 Apr 2016 |
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SPENCER SMITH, Andrea, STEVENS, Matthew are mutual persons.
LEWIS, Martyn Anthony, SPENCER-SMITH, Andrea, STEVENS, Matthew are mutual persons.
THORNE, Alexander Thomas, BURNARD, Ivan Leslie are mutual persons.
THORNE, Alexander Thomas, BURNARD, Ivan Leslie are mutual persons.
THORNE, Alexander Thomas, BURNARD, Ivan Leslie are mutual persons.
THORNE, Alexander Thomas are mutual persons.
VITI LIMITED is a mutual person.
VITI LIMITED is a mutual person.
VITI LIMITED is a mutual person.
VITI LIMITED is a mutual person.
VITI LIMITED is a mutual person.
BURNARD, Ivan Leslie are mutual persons.
BURNARD, Ivan Leslie are mutual persons.
BURNARD, Ivan Leslie are mutual persons.
REAL IDEAS ORGANISATION CIC
VITI LIMITED is a mutual person.
FRANCIS CLARK LLP
BURNARD, Ivan Leslie are mutual persons.
WINTER RULE LLP
BURNARD, Ivan Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of MATTHEW STEVENS & SON LIMITED 👀 — a Plymouth, Devon based business that started in 2004.