Matthews Benjamin Limited (reg no 04270819) is a private limited company legally formed on 2001-08-15 originating in United Kingdom. This enterprise has its registered office at Hazelwood, Ellerthwaite Square, Windermere LA23 1DU. Matthews Benjamin Limited is operating under SIC: 68310 that means "real estate agencies".

Company details

Name Matthews Benjamin Limited
Number 04270819
Date of Incorporation: 2001-08-15
End of financial year: 31 August
Address: Hazelwood, Ellerthwaite Square, Windermere, LA23 1DU
SIC code: 68310 - Real estate agencies

As for the 5 directors that can be found in this company, we can name: Joanne B. (appointed on 20 June 2023), Adam A. (appointment date: 09 November 2020), Jack I. (appointed on 01 April 2019). The Companies House lists 4 persons of significant control, namely: Matthew D. owns 1/2 or less of shares, 1/2 or less of voting rights, Mandy K. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 230,232 218,892 204,501 242,063 346,034 223,554 137,632 383,665 793,921 218,509 212,692
Fixed Assets 59,506 51,295 46,078 37,615 30,301 28,418 20,066 15,563 24,503 595,771 590,191
Total Assets Less Current Liabilities 167,725 147,744 154,167 195,775 258,200 194,008 125,340 270,133 521,360 669,975 619,541
Intangible Fixed Assets 21,600 18,900 16,200 13,500 - - - - - - -
Shareholder Funds 164,138 144,079 149,857 191,496 - - - - - - -
Tangible Fixed Assets 37,906 32,395 29,878 24,115 - - - - - - -
Number Shares Allotted - - 48 48 - - - - - - -

People with significant control

Matthew D.
5 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Mandy K.
5 April 2021 - 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew K.
5 April 2021 - 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Deborah B.
6 April 2016 - 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 5th, March 2024 | accounts
Free Download (11 pages)