Matthew Douglas Limited

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matthew douglas limited
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Matthew Douglas Limited

04777743•Private Limited With Share Capital

Wheatsheaf House 4 High Street, Hadleigh, Ipswich, IP75AP
WebsiteEmail01473927072

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Incorporated

27/05/2003

Company Age

22 years

Directors

5

Employees

17

SIC Code

64910

Risk

low risk

Company Overview

Registration, classification & business activity

Matthew Douglas Limited (04777743) is a private limited with share capital incorporated on 27/05/2003 (22 years old) and registered in ipswich, IP75AP. The company operates under SIC code 64910 - financial leasing.

Since 2003 matthew douglas has been providing quality independent advice to a select number of highly valued private clients. we rarely advertise, preferring to rely on personal introductions from existing clients or an established group of professional connections who are happy to share their own c...

Private Limited With Share Capital
SIC: 64910
Small
Incorporated 27/05/2003
IP75AP
17 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£1.05M

Net Assets

£862.2K

Est. Turnover

£292.2K

AI Estimated
Unreported
Cash

£144.0K

Key Metrics

17

Employees

5

Directors

9

Shareholders

Board of Directors

4
R
russell brett
director
M
matthew douglas pescott frost
director
M
mark christopher norman
director
R
rebecca michelle pescott frost
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Capital Cancellation Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Capital Cancellation Shares
Category:Capital
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2022
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Capital Cancellation Shares
Category:Capital
Date:14-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Address
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Address
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Capital
Date:30-06-2003
Legacy
Category:Address
Date:23-06-2003
Legacy
Category:Address
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2003
Incorporation Company
Category:Incorporation
Date:27-05-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date20/04/2026
Latest Accounts31/05/2025

Trading Addresses

Coniston House, 4 High Street, Hadleigh, Ipswich, Suffolk, IP75AF
Wheatsheaf House 4 High Street, Hadleigh, Ipswich, Suffolk Ip7 5Ap, IP75APRegistered

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Contact

01473927072
info@matthewdouglas.co.uk
matthewdouglas.co.uk
Wheatsheaf House 4 High Street, Hadleigh, Ipswich, IP75AP