Menna Overview

Here’s a quick overview of MATTHEW STEVENS AND SON HOLDINGS LIMITED 👀 — a Plymouth, Devon based business that started in 2011.

MATTHEW STEVENS AND SON HOLDINGS LIMITED

  • Company statusactive
  • Company No07672906
  • Age15 years 1 month Incorporated 16 June 2011
  • Officers4

Address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom

MATTHEW STEVENS AND SON HOLDINGS LIMITED is an active company incorporated on 16 June 2011 and based in Plymouth, Devon, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

9 Months Ago on 20 Oct 2025

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Change Person Secretary Company With Change Date

10 Months Ago on 09 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 09 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 09 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 09 Sep 2025

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Change To A Person With Significant Control

10 Months Ago on 09 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 22 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 22 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 May 2024

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Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 24 Apr 2024

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Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 13 Apr 2024

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Capital Alter Shares Redemption Statement Of Capital

2 Years Ago on 12 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Oct 2023

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 01 Jun 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 21 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Aug 2022

event
Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 15 Aug 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPENCER-SMITH, Andreasecretary 16 Jun 2011
LEWIS, Martyn Anthonydirector Mar 198518 May 2018
SPENCER-SMITH, Andreadirector Mar 196916 Jun 2011
STEVENS, Matthewdirector Dec 194516 Jun 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Matthew Stevens Dec 194506 Apr 2016
Mrs Andrea Spencer-Smith Mar 196906 Apr 2016

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.