Company information:
Mather Jamie (Holdings) Limited (No: 11231789)
Address: 3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LE11 5RF, ENGLAND
Status: Active
Incorporated: 03-May-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW MURROUGH BAMBER ( DOB: Apr-1965 From: Mar-2018 )
Current Director: ROBERT DAVID COLE ( DOB: May-1969 From: Mar-2018 )
Current Secretary: JON STEEL ( From: Dec-2019 )
Resigned Director: ALEX MACLEAN REID ( DOB: Mar-1971 From: Mar-2018 To: Jun-2022 )
Persons of Significant Control:
A M Bamber Limited, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-05, Ceased: 2019-03-18)
A M Bamber Limited, 4 Bank Court Weldon Road, Loughborough, LE11 5RF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-27)
R D Cole Limited, 4 Bank Court Weldon Road, Loughborough, LE11 5RF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-27)
Mr Robert David Cole, 3 Bank Court Weldon Road, Loughborough, LE11 5RF, England: Right to appoint and remove directors (Notified: 2019-03-18)
Mr Andrew Murrough Bamber, 3 Bank Court Weldon Road, Loughborough, LE11 5RF, England: Right to appoint and remove directors (Notified: 2019-03-18)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-05 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 4,985,495 | 4,941,586 | 4,941,586 | 4,941,586 | 4985495.0,4941586.0,4941586.0,4941586.0 |
| Net current assets (liabilities) | -790,238 | -907,187 | -954,938 | -42,903 | -790238.0,-907187.0,-954938.0,-42903.0 |
| Total assets less current liabilities | 4,195,257 | 4,034,399 | 3,986,648 | 4,898,683 | 4195257.0,4034399.0,3986648.0,4898683.0 |
| Net assets (liabilities) | 3,979,872 | 3,951,445 | 3,937,600 | 4,898,683 | 3979872.0,3951445.0,3937600.0,4898683.0 |
| Equity / share capital and reserves | 3,979,872 | 3,951,445 | 3,937,600 | 4,898,683 | 3979872.0,3951445.0,3937600.0,4898683.0 |