Matthey Finance Limited

00301279

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC2V 7AD

Incorporated 29/05/1935

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Dr. Simon James Price

director · Since 07/06/2023

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Joseph Thomas Fox

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Katharine Burrow

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Matthey Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 2 Gresham Street, London, EC2V 7AD

Reg: 03130188 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORKAS AGENT FOR THE LENDERS.

Created 29/11/1984Registered 19/12/1984