Matthey Holdings Limited

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matthey holdings limited
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Large Enterprise

Matthey Holdings Limited

03130188•Private Limited With Share Capital

5Th Floor 2 Gresham Street, London, EC2V7AD
Website02079574120

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Incorporated

24/11/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Matthey Holdings Limited (03130188) is a private limited with share capital incorporated on 24/11/1995 (30 years old) and registered in london, EC2V7AD. The company operates under SIC code 82990 and is classified as Large Enterprise.

Matthey holdings limited is a business supplies and equipment company based out of 5th floor 25 farringdon street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/11/1995
EC2V7AD

Financial Overview

Total Assets

£1.69B

Liabilities

£453.07M

Net Assets

£1.23B

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
simon james price
director
J
joseph thomas fox
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:28-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:26-11-2013
Miscellaneous
Category:Miscellaneous
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2011
Resolution
Category:Resolution
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:07-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:17-02-2009
Legacy
Category:Capital
Date:17-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:17-02-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Capital
Date:17-02-2009
Resolution
Category:Resolution
Date:17-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:31-01-2009
Resolution
Category:Resolution
Date:31-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Capital
Date:14-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, 25 Farringdon Street, London, EC4A4AB
5Th Floor 2 Gresham Street, London, EC2V7ADRegistered

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Contact

02079574120
www.matthey.com
5Th Floor 2 Gresham Street, London, EC2V7AD