St Mathias Limited (Companies House Registration Number 05683543) is a private limited company founded on 2006-01-22 in England. The enterprise has its registered office at 5 Frome Valley Road, Bristol BS16 1HD. St Mathias Limited is operating under Standard Industrial Classification code: 47730 which means "dispensing chemist in specialised stores".

Company details

Name St Mathias Limited
Number 05683543
Date of Incorporation: January 22, 2006
End of financial year: 30 September
Address: 5 Frome Valley Road, Bristol, BS16 1HD
SIC code: 47730 - Dispensing chemist in specialised stores

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mohammed A. (in the company from 04 May 2018). The official register indexes 2 persons of significant control, namely: Bastion Pharmacy Limited is located at Frome Valley Road, BS16 1HD Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. P H Solutions Limited is located at Henleaze Road, BS9 4NG Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 485,860 548,616 501,817 373,131 235,135 337,386 401,684 447,596
Fixed Assets 877,965 866,121 864,489 850,815 837,141 823,467 827,842 814,168
Total Assets Less Current Liabilities 1,135,170 1,155,572 1,083,812 - - 890,523 922,972 969,653
Intangible Fixed Assets 790,000 790,000 - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 1,083,207 1,113,423 - - - - - -
Tangible Fixed Assets 87,965 76,121 - - - - - -

People with significant control

Bastion Pharmacy Limited
4 May 2018
Address 5 Frome Valley Road, Bristol, BS16 1HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06710089
Nature of control: 75,01-100% shares
75,01-100% voting rights
P H Solutions Limited
6 April 2016 - 4 May 2018
Address 236 Henleaze Road, Bristol, BS9 4NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023 | accounts
Free Download (7 pages)