Matthew Douglas Limited (reg no 04777743) is a private limited company started on 2003-05-27 in England. The firm is registered at Wheatsheaf House 4 High Street, Hadleigh, Ipswich IP7 5AP. Having undergone a change in 2003-06-05, the previous name the firm utilized was Mattew Douglas Independent Financial Advisers Limited. Matthew Douglas Limited operates Standard Industrial Classification code: 64910 which means "financial leasing".

Company details

Name Matthew Douglas Limited
Number 04777743
Date of Incorporation: 27th May 2003
End of financial year: 31 May
Address: Wheatsheaf House 4 High Street, Hadleigh, Ipswich, IP7 5AP
SIC code: 64910 - Financial leasing

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Russell B. (in the company from 12 December 2016), Mark N. (appointment date: 01 May 2009), Matthew P. (appointed on 03 June 2003). 1 secretary is there in the company: Rebecca P. (appointed on 03 June 2003). The Companies House reports 2 persons of significant control, namely: Matthew P. has 1/2 or less of shares, 1/2 or less of voting rights, Rebecca P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 174,074 143,323 370,154 121,862 225,626
Fixed Assets - - 233,653 514,923 342,951
Total Assets Less Current Liabilities 87,473 74,001 283,438 432,351 308,829

People with significant control

Matthew P.
8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rebecca P.
8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024 | accounts
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