Menna Overview
Here’s a quick overview of MATHYS & SQUIRE SERVICES LTD 👀 — a London based business that started in 2014.
MATHYS & SQUIRE SERVICES LTD
- Company statusactive
- Company No09197906
- Age11 years 10 months Incorporated 1 September 2014
- Officers4
Address
C/O Mathys & Squire Llp The Shard, London Bridge Street, London, SE1 9SG
MATHYS & SQUIRE SERVICES LTD is an active company incorporated on 1 September 2014 and based in London. The company was registered 12 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)
78300 Human resources provision and management of human resources functions, 82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 17 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 17 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 17 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 17 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COZENS, Paul Dennis, Dr | director | May 1960 | 12 Jan 2015 |
| HAMER, Christopher Klatt | director | Sep 1975 | 17 Sept 2018 |
| MACDOUGALL, Alan John Shaw | director | Dec 1969 | 17 Sept 2018 |
| MACLEAN, Martin Robert, Dr | director | Jan 1968 | 17 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mathys & Squire Llp | 06 Apr 2016 |
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COZENS, Paul Dennis, Dr, MACDOUGALL, Alan John Shaw, KAZI, Ilya are mutual persons.
COZENS, Paul Dennis, Dr are mutual persons.
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ODRISCOLL, Richard are mutual persons.
ODRISCOLL, Richard are mutual persons.
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COZENS, Paul Dennis, Dr, HAMER, Christopher Klatt, MACDOUGALL, Alan John Shaw, MACLEAN, Martin Robert, Dr, CLARK, Jane Anne are mutual persons.
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COZENS, Paul Dennis, Dr, MACLEAN, Martin Robert, Dr, KAZI, Ilya are mutual persons.
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COZENS, Paul Dennis, Dr, KAZI, Ilya are mutual persons.
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COZENS, Paul Dennis, Dr, HAMER, Christopher Klatt, MACDOUGALL, Alan John Shaw, ADAMS, Harvey Vaughan John, CLARK, Jane Anne, KAZI, Ilya, MACLEAN, Martin Robert, Dr are mutual persons.
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Here’s a quick overview of MATHYS & SQUIRE SERVICES LTD 👀 — a London based business that started in 2014.