Company information:
Mathews Comfort Holdings Limited (No: 04049545)
Status: Active
Incorporated: 08-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BEVERLEY ELIZABETH TYRELL ( DOB: Feb-1963 From: Jul-2017 )
Current Director: DANIEL LEE WESTON ( DOB: Dec-1979 From: Apr-2015 )
Current Director: DANIEL LEE WESTON ( DOB: Dec-1979 From: Apr-2015 )
Current Secretary: BEVERLEY ELIZABETH TYRELL ( From: Jul-2017 )
Resigned Director: CHRISTINE ANN BIRD ( DOB: Aug-1961 From: Aug-2000 To: Nov-2018 )
Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951 From: Aug-2000 To: Nov-2018 )
Resigned Director: PHILIPPA SUSAN JONES ( DOB: Dec-1966 From: Aug-2000 To: Jul-2015 )
Resigned Director: ANDREW RICHARD KING ( DOB: Aug-1947 From: Jan-2002 To: Jul-2017 )
Resigned Director: PAUL OLIVER JAMES MELVILLE ( DOB: Jun-1943 From: Aug-2000 To: Sep-2005 )
Resigned Director: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947 From: Aug-2000 To: Aug-2007 )
Resigned Director: RICHARD CHARLES SOPER ( DOB: Dec-1953 From: Aug-2000 To: Jul-2015 )
Resigned Director: PAMELA KATHLEEN SOPER ( DOB: Dec-1957 From: Aug-2000 To: Jul-2015 )
Resigned Secretary: CHRISTINE ANN BIRD ( DOB: Aug-1961 From: Aug-2000 To: Jul-2015 )
Resigned Secretary: ANDREW RICHARD KING ( From: Jul-2015 To: Jul-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mathews Comfort Group Limited, 1 Oak Court North Leigh Business Park, Nursey Road North Leigh, Witney, Oxfordshire, OX29 6SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16)
Mrs Christine Ann Bird, 73 Well Lane, Curbridge, Witney, OX29 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-11-16)
Mr Daniel Lee Weston, 73 Well Lane, Curbridge, Witney, OX29 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-11-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 792,614 | 792,614 | 6,300 | 6,300 | 6,300 | 6,300 | 6,300 | 6,300 | 792614.0,792614.0,6300.0,6300.0,6300.0,6300.0,6300.0,6300.0 |
| Current assets | 227 | 968,875 | 917,681 | 900,083 | 250,083 | 250,083 | 250,083 | 227.0,0.0,968875.0,917681.0,900083.0,250083.0,250083.0,250083.0 | |
| Net current assets (liabilities) | 227 | -1,823 | 966,825 | 911,092 | 837,533 | 248,033 | 227.0,-1823.0,966825.0,911092.0,837533.0,248033.0,0.0,0.0 | ||
| Total assets less current liabilities | 792,841 | 790,791 | 973,125 | 917,392 | 843,833 | 254,333 | 792841.0,790791.0,973125.0,917392.0,843833.0,254333.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 2,050 | 2050.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 790,791 | 790,791 | 973,125 | 917,392 | 843,833 | 254,333 | 790791.0,790791.0,973125.0,917392.0,843833.0,254333.0,0.0,0.0 | ||
| Equity / share capital and reserves | 790,791 | 790,791 | 973,125 | 917,392 | 843,833 | 254,333 | 254,333 | 254,333 | 790791.0,790791.0,973125.0,917392.0,843833.0,254333.0,254333.0,254333.0 |