Mather Jamie (Holdings) Limited

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Mather Jamie (holdings) Limited

11231789•Private Limited With Share Capital

3 Bank Court Weldon Road, Loughborough, LE115RF
Website01509233433

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Incorporated

05/03/2018

Company Age

8 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mather Jamie (holdings) Limited (11231789) is a private limited with share capital incorporated on 05/03/2018 (8 years old) and registered in loughborough, LE115RF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/03/2018
LE115RF
3 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£36.2K

Net Assets

£4.94M

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
R
robert david cole
director
A
andrew murrough bamber
director
G
gary owens
director

Filed Documents

53
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Legacy
Category:Miscellaneous
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Resolution
Category:Resolution
Date:25-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Incorporation Company
Category:Incorporation
Date:05-03-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

3 Bank Court Weldon Road, Loughborough, LE115RFRegistered
3 Bank Court, Weldon Road, Loughborough, Leicestershire, LE115RE

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Contact

01509233433
matherjamie.co.uk
3 Bank Court Weldon Road, Loughborough, LE115RF