MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED
Overview
| Company Name | MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01675124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTHEWS-DANIEL INTERNATIONAL (EGYPT) LIMITED | Mar 10, 1983 | Mar 10, 1983 |
| EAGLEBOX LIMITED | Nov 02, 1982 | Nov 02, 1982 |
What are the latest accounts for MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Francis Shrieve as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Jerome Clifford Rutler as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of David Charles Cox as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Francis Shrieve as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr David Charles Cox as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Edward Jarman as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Georges Kuoch as a secretary on Dec 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Ziad Saad as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 02, 2019 | 2 pages | AP04 | ||
Who are the officers of MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| EL GAMAL, Hany Hassan Ezz El Din | Director | 2g Asmaa Fahmy Concession Golf Area Postal Code 11341 Heliopolis Cairo Egypt | Egypt | Egyptian | 101328030002 | |||||||||
| RUTLER, Jerome Clifford | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 334379230001 | |||||||||
| SAAD, Ziad | Director | Oceanic Court, Flat 801 28 October Avenue 3035 Limassol 232 Cyprus | Cyprus | French | 265967990001 | |||||||||
| KUOCH, Georges | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | 211038790001 | |||||||||||
| MERRILL, Stephen | Secretary | 11 Trent Avenue Ealing W5 4TL London | British | 53288870001 | ||||||||||
| ZAMMIT, Joseph Charles | Secretary | 67 Rothbury Avenue RM13 9HY Rainham Essex | British | 16189410001 | ||||||||||
| COX, David Charles | Director | EC3M 3BE London No 10 Fenchurch Street United Kingdom | England | British | 216770860001 | |||||||||
| JARMAN, Julie | Director | Fenchurch Street EC3M 3BE London No. 10 United Kingdom | United Kingdom | British | 184658260001 | |||||||||
| JARMAN, Kevin Edward | Director | Old Quail Farm Church Hill Hempstead CB10 2PA Saffron Walden Essex | United Kingdom | British | 18383060002 | |||||||||
| SANDERS, Michael Jack | Director | Matthews-Daniel Int (Egypt) Ltd 8 El Shahid Mohammed Salam Street FOREIGN Heliopolis Cairo Egypt | British | 16101460002 | ||||||||||
| SHRIEVE, Paul Francis | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 131261440001 | |||||||||
| WILLIAMS, Peter John | Director | Ivy Cottage Crabtree Lane SG5 3QE Pirton Hertfordshire | British | 897900003 | ||||||||||
| WILSON, Ronald Kilgour | Director | Matthews-Daniel Int Pte Ltd 190 Middle Road Hex 1606 Fortune Cen FOREIGN Singapore | British | 16101440001 |
Who are the persons with significant control of MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matthews Daniel Holdings Ltd | Apr 06, 2016 | Fenchurch Street EC3M 3BE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0