Graham Matthews Limited

09357082

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

60 GROSVENOR STREET, LONDON, W1K 3HZ

Incorporated 16/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 16/12/2014

Mr Deepak Jalan

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Hamish Alan Wright

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Resourcing Capital Ventures Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 60 Sloane Avenue, London, SW3 3XB

Reg: 8785522 · Companies House · Limited By Shares

Notified 06/04/2016

Resourcing Capital Ventures Limited

75–100% shares

75–100% votes

Appoint directors

60, Grosvenor Street, London, W1K 3HZ

Reg: 8785522 · Companies House · Limited By Shares

Notified 10/08/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

satisfied

HSBC BANK PLC

Created 23/12/2016Registered 29/12/2016Satisfied 21/01/2026

Charge

outstanding

HSBC BANK PLC

Created 08/09/2016Registered 09/09/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/10/2015Registered 22/10/2015