Matthew Algie (Ireland) Limited
Company Profile
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SmallMatthew Algie (ireland) Limited
ni046498•Private Limited With Share Capital
5 Ferguson Drive, Lisburn, BT282EX
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Incorporated
13/05/2003
Company Age
22 years
Directors
4
Employees
39
SIC Code
46370
Risk
very low risk
Company Overview
Registration, classification & business activity
Matthew Algie (ireland) Limited (ni046498) is a private limited with share capital incorporated on 13/05/2003 (22 years old) and registered in lisburn, BT282EX. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.
We deliver commercial coffee solutions to sectors including retail convenience & forecourt, hotels and hospitality, leisure, and contract catering across the island of ireland , providing equipment, products and servicing. coffee to go: our portfolio of wmf bean to cup coffee machines includes the ...
Private Limited With Share Capital
SIC: 46370
Small
Incorporated 13/05/2003
BT282EX
39 employees
Financial Overview
Total Assets
£11.50M
Liabilities
£2.41M
Net Assets
£9.09M
Turnover
£11.77M
Cash
£1.49M
Key Metrics
39
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Capital Cancellation Shares
Category:Capital
Date:20-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:23-05-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-05-2006
Legacy
Category:Accounts
Date:14-02-2006
Legacy
Category:Accounts
Date:23-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Address
Date:11-06-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Incorporation
Date:13-05-2003
Legacy
Category:Incorporation
Date:13-05-2003
Legacy
Category:Other
Date:13-05-2003
Legacy
Category:Other
Date:13-05-2003
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Ferguson Drive, Lisburn, BT282EXRegistered
Related Companies
5
Contact
02892634558info@capitolfoods.comsales@capitolfoods.comcapitolfoods.com
5 Ferguson Drive, Lisburn, BT282EX