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Matthews & Peart Holdings Limited

17083260

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Archers Way, Battlefield Enterprise Park, Shrewsbury, SY1 3GA
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lydia Sarah Aurelia Bloor

director · Since 10/03/2026

British · United Kingdom · Age 41

Andrew William Henry Dulson

director · Since 10/03/2026

British · United Kingdom · Age 43

Lydia Bloor

secretary · Since 30/03/2026

Persons with Significant Control

Mr Andrew William Henry Dulson

50–75% shares
50–75% votes

British · United Kingdom · Age 43

Archers Way, Battlefield Enterprise Park, Shrewsbury, SY1 3GA

Notified 10/03/2026

Former PSCs

Mrs Lydia Sarah Aurelia Bloor

Ceased 31/03/2026

Charges1 outstanding

A registered charge
outstanding

Mr Peter Charles Dulson · Mrs Helen Grace Dulson

All of matthews & peart holdings limited's rights, undertaking, property and assets.

Created 30/03/2026Registered 31/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Archers Way
2026-04-30

ARCHERS WAY

post townShrewsbury
2026-04-30

SHREWSBURY

officer appointedBLOOR, Lydia
2026-04-30
officer appointedBLOOR, Lydia Sarah Aurelia
2026-04-30
officer appointedDULSON, Andrew William Henry
2026-04-30

Filing History14 filings

SH08

capital name of class of shares

17/04/20262 pages · PDF
MA

memorandum articles

17/04/202637 pages · PDF
SH08

capital name of class of shares

17/04/20262 pages · PDF
RESOLUTIONS

resolution

17/04/20262 pages · PDF
RESOLUTIONS

resolution

16/04/20262 pages · PDF
MA

memorandum articles

16/04/202638 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Shares allotted

capital allotment shares

31/03/20265 pages · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
AP03

appoint person secretary company with name date

31/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202645 pages · PDF
Incorporated

incorporation company

10/03/202611 pages · PDF