The Matthew (Ventures) Limited

08233321

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

26 Meredith Court, Canada Way, Bristol, BS1 6XX

Incorporated 28/09/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Royston Alan Griffey

director · Since 28/09/2012

LAWYER

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Hon. Alderman Royston Alan Griffey

secretary · Since 28/09/2012

Mr Richard Charles Sandwell

director · Since 28/09/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Ann Letitia May

director · Since 30/03/2020

RETIRED

BRITISH · ENGLAND · Age 81

Also on 1 other board

Royston Alan Griffey

director · Since 28/09/2012

British · England · Age 82

Royston Alan Griffey

secretary · Since 28/09/2012

Richard Charles Sandwell

director · Since 28/09/2012

British · England · Age 68

Ann Letitia May

director · Since 30/03/2020

British · England · Age 81

Former

Rodney Cappus North

director · Resigned 29/09/2025

Mark Nicholas Boulton

director · Resigned 02/05/2026

Persons with Significant Control

The Matthew Of Bristol Trust

75–100% shares

75–100% votes

Appoint directors

The Manor House, Church Road Bishopsworth, Bristol, BS13 8JW

Reg: 07381681 · Companies House · Ltd

Notified 06/04/2016

Mr Royston Alan Griffey

Appoint directors

right-to-appoint-and-remove-directors-as-trust

British · England · Age 82

26, Meredith Court, Bristol, BS1 6XX

Notified 30/09/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 26 Meredith Court

2026-06-27

26 MEREDITH COURT

post town → Bristol

2026-06-27

BRISTOL