Back to search

Matthewsdaniel Limited

07066598

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 04/11/2009

Previously known as

Intercede 2340 Limited · until 03/12/2009

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

66210
Risk and damage evaluation

Officers

Pinsent Masons Secretarial Limited

secretary · Since 02/07/2019

OTHER

Also on 1270 other boards

Ziad Saad

director · Since 01/09/2019

BUSINESS AND FINANCE CONTROLLER

FRENCH · CYPRUS · Age 44

Also on 2 other boards

Jerome Clifford Rutler

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 02/07/2019

Reg: 02318923

Also on 1270 other boards

Ziad Saad

director · Since 01/09/2019

French · Cyprus · Age 44

Jerome Clifford Rutler

director · Since 04/04/2025

British · United Kingdom · Age 57

Former

Mitre Directors Limited

corporate director · Resigned 01/12/2009

William George Henry Yuill

director · Resigned 02/12/2009

Mitre Secretaries Limited

corporate secretary · Resigned 02/12/2009

Mitre Secretaries Limited

corporate director · Resigned 02/12/2009

Ian Mcgregor Dewar

director · Resigned 31/03/2015

Stephen Merrill

director · Resigned 27/07/2016

Stephen Douglas Devoy

director · Resigned 27/07/2016

Philippe Donche-Gay

director · Resigned 01/01/2019

Mark Elliot Stronge

director · Resigned 05/06/2019

Georges Kuoch

director · Resigned 01/12/2019

Kevin Edward Jarman

director · Resigned 19/11/2020

David Charles Cox

director · Resigned 01/08/2022

Fabrice Lassalle

director · Resigned 20/03/2024

James Vavasour

director · Resigned 20/03/2024

Matthieu Gondallier De Tugny

director · Resigned 20/03/2024

Paul Francis Shrieve

director · Resigned 19/03/2025

Gary Robert Mawditt

director · Resigned 20/06/2025

Persons with Significant Control

Bureau Veritas International Sas

75–100% shares
75–100% votes
Appoint directors

Tour Alto, 4 Place Des Saisons, Courbevoie, 92400

Reg: 310 581 871 00095 · Registre Du Commerce Et Des Societes · Sas

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/2010Registered 07/08/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/08/2010Registered 07/08/2010

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Park Row
2026-07-17

1 PARK ROW

post townLeeds
2026-07-17

LEEDS