Company information:
Matthew Investments Limited (No: 01386287)
Address: PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, AL1 1LJ
Status: Active
Incorporated: 31-Aug-1978
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: YVONNE MARY BAILEY ( DOB: Oct-1956 From: Aug-1991 )
Current Director: DAVID ANDREW GALLAGHER ( DOB: Oct-1960 From: Aug-1991 )
Current Director: CHARLES HUBERT GALLAGHER ( DOB: Oct-1959 From: Aug-1991 )
Current Director: ELLEN PAULINE GALLAGHER ( DOB: Jun-1929 From: Aug-1991 )
Current Director: AVRIL MARIE GALLAGHER ( DOB: Feb-1966 From: Oct-2001 )
Current Director: DANIEL PAUL GALLAGHER ( DOB: Apr-1964 From: Aug-1991 )
Current Director: NEVILLE WILLIAM HUTCHINSON ( DOB: Jun-1941 From: Aug-1991 )
Current Secretary: DANIEL PAUL GALLAGHER ( DOB: Apr-1964 From: May-2002 )
Resigned Director: CHARLES GALLAGHER ( DOB: Jan-1927 From: Aug-1991 To: May-1993 )
Resigned Director: ELLEN PAULINE GALLAGHER ( DOB: Jun-1929 From: Aug-1991 To: May-2023 )
Resigned Director: TIMOTHY JOHN PETER REEVE ( DOB: Mar-1951 From: May-2002 To: Mar-2013 )
Resigned Secretary: CHARLES HUBERT GALLAGHER ( DOB: Oct-1959 From: Aug-1991 To: May-2002 )
Persons of Significant Control:
Gallagher Holdings Limited, Pendragon House 65 London Road, St. Albans, AL1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-04-30 | 2023-04-30 | Chart |
---|---|---|---|
Fixed assets / Investments, fixed assets | 2,740,010 | 2,740,010 | 2740010.0,2740010.0 |
Current assets | 2,556,700 | 1,510,329 | 2556700.0,1510329.0 |
Current assets / Debtors | 38,979 | 12,000 | 38979.0,12000.0 |
Current assets / Cash at bank and on hand | 2,517,721 | 1,498,329 | 2517721.0,1498329.0 |
Net current assets (liabilities) | 2,539,960 | 1,406,362 | 2539960.0,1406362.0 |
Total assets less current liabilities | 5,279,970 | 4,146,372 | 5279970.0,4146372.0 |
Equity / share capital and reserves | 5,279,970 | 4,146,372 | 5279970.0,4146372.0 |