Mathews,Comfort & Co.Limited

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mathews,comfort & co.limited
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Mathews,comfort & Co.limited

00265103•Private Limited With Share Capital

9 North'S Estate, Old Oxford Road, High Wycombe, HP143BE

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Incorporated

04/05/1932

Company Age

94 years

Directors

5

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Mathews,comfort & Co.limited (00265103) is a private limited with share capital incorporated on 04/05/1932 (94 years old) and registered in high wycombe, HP143BE. The company operates under SIC code 65120 - non-life insurance.

Your financial objectives met with clarity and calm.an oxford-based firm of independent lifestyle financial planners, with a reputation for delivering the highest levels of service and expert advice, making meaningful differences to our clients’ lives.lifestyle financial planning:what is it?a financ...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 04/05/1932
HP143BE

Financial Overview

Total Assets

£1.47M

Liabilities

£56.7K

Net Assets

£1.42M

Est. Turnover

£130.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
E
edward george fitzgerald hannan
director
E
ed george fitzgerald hannan
director
R
russell thynne
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Change Sail Address Company With New Address
Category:Address
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2017
Memorandum Articles
Category:Incorporation
Date:28-02-2017
Resolution
Category:Resolution
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:05-11-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025

Trading Addresses

6A St Aldates, Oxford, Oxfordshire, OX11BS
9 North'S Estate, Old Oxford Road, High Wycombe, Bucks. Hp14 3Be, HP143BERegistered

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Contact

9 North'S Estate, Old Oxford Road, High Wycombe, HP143BE