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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
History Chart

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