Company information:
Mather Marshall Limited (No: 04816228)
Address: BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Status: Operating Company
Incorporated: 07-Jan-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL SIMON MATHER ( DOB: May-1965 From: Jul-2003 )
Current Director: PAUL SIMON MATHER ( DOB: May-1965 From: Jul-2003 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: NANCY JUDITH LAWS ( DOB: Mar-1967 From: Sep-2003 To: Apr-2023 )
Resigned Director: ANDREW DAVID MARSHALL ( DOB: Dec-1964 From: Jul-2003 To: Nov-2004 )
Resigned Director: JACQUELINE ANNE MARSHALL ( DOB: Oct-1963 From: Sep-2003 To: Nov-2004 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: NANCY JUDITH LAWS ( DOB: Mar-1967 From: Nov-2004 To: Apr-2023 )
Resigned Secretary: PAUL SIMON MATHER ( DOB: May-1965 From: Jul-2003 To: Nov-2004 )
Persons of Significant Control:
Mr Paul Simon Mather, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Nancy Judith Laws, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 92,006 | 78,899 | 65,437 | 53,543 | 40,821 | 28,978 | 22,327 | 256,228 | 92006,78899,65437,53543,40821,28978,22327,256228 |
| Current assets | 16,448 | 6,914 | 24,477 | 16,264 | 65,887 | 81,677 | 83,810 | 21,135 | 16448,6914,24477,16264,65887,81677,83810,21135 |
| Net current assets (liabilities) | -34,928 | -44,324 | -43,446 | -54,808 | 20,527 | 32,155 | 38,374 | -30,732 | -34928,-44324,-43446,-54808,20527,32155,38374,-30732 |
| Total assets less current liabilities | 57,078 | 34,575 | 21,991 | -1,265 | 61,348 | 61,133 | 60,701 | 225,496 | 57078,34575,21991,-1265,61348,61133,60701,225496 |
| Net assets (liabilities) | 3,562 | -37,257 | -32,309 | -59,287 | -37,455 | 23,633 | 33,201 | 7,996 | 3562,-37257,-32309,-59287,-37455,23633,33201,7996 |
| Equity / share capital and reserves | 3,562 | -37,257 | -32,309 | -59,287 | -37,455 | 23,633 | 33,201 | 7,996 | 3562,-37257,-32309,-59287,-37455,23633,33201,7996 |