Graham Matthews Limited
Company Profile
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MicroGraham Matthews Limited
09357082•Private Limited With Share Capital
60 Grosvenor Street, London, W1K3HZ
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Incorporated
16/12/2014
Company Age
11 years
Directors
5
Employees
1
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Graham Matthews Limited (09357082) is a private limited with share capital incorporated on 16/12/2014 (11 years old) and registered in london, W1K3HZ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Founded in 2015 with backing from james caan cbe, graham matthews supply high calibre candidates in the it services, software & digital sectors. we place high calibre talent in interim and permanent positions across the uk, western europe and the usa.we pride ourselves on delivering an exceptional s...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 16/12/2014
W1K3HZ
1 employees
Financial Overview
Total Assets
£65.5K
Liabilities
£55.9K
Net Assets
£9.6K
Turnover
£341.8K
Cash
£26.1K
Key Metrics
1
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:04-09-2021
Resolution
Category:Resolution
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Resolution
Category:Resolution
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Resolution
Category:Resolution
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Incorporation Company
Category:Incorporation
Date:16-12-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
60 Grosvenor Street, London, W1K3HZRegistered
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Contact
02071835487
60 Grosvenor Street, London, W1K3HZ