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Matthewsdaniel Limited

07066598

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

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 04/11/2009

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

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 19/10/2011Registered 20/10/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 07/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2011Registered 07/04/2011Satisfied 09/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/2010Registered 07/08/2010Satisfied 09/09/2013
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