MATHEWS COMFORT HOLDINGS LIMITED

Overview

Company Name	MATHEWS COMFORT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049545
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATHEWS COMFORT HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MATHEWS COMFORT HOLDINGS LIMITED located?

Registered Office Address	1 Oak Court, North Leigh Business Park Nursery Road North Leigh OX29 6SW Witney Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MATHEWS COMFORT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MATHEWS COMFORT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for MATHEWS COMFORT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Registration of charge 040495450002, created on Oct 18, 2024	67 pages	MR01

Oct 22, 2024	Registration of charge 040495450003, created on Oct 18, 2024	34 pages	MR01

Nov 16, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Director's details changed for Mr Daniel Lee Weston on Aug 18, 2023	2 pages	CH01

Jun 07, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Sep 25, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 29, 2019	Cessation of Christine Ann Bird as a person with significant control on Nov 16, 2018	3 pages	PSC07

Mar 29, 2019	Cessation of Daniel Lee Weston as a person with significant control on Nov 16, 2018	3 pages	PSC07

Mar 29, 2019	Notification of Mathews Comfort Group Limited as a person with significant control on Nov 16, 2018	4 pages	PSC02

Mar 29, 2019	Termination of appointment of Peter Graham Bird as a director on Nov 16, 2018	1 pages	TM01

Mar 29, 2019	Termination of appointment of Christine Ann Bird as a director on Nov 16, 2018	1 pages	TM01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Director's details changed for Mr Daniel Lee Weston on May 30, 2018	2 pages	CH01

Jul 05, 2018	Change of details for Mr Daniel Lee Weston as a person with significant control on May 30, 2018	2 pages	PSC04

View All Filings

Who are the officers of MATHEWS COMFORT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYRELL, Beverley Elizabeth Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England	Jul 27, 2017		Secretary	Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England					236551280001
TYRELL, Beverley Elizabeth, Mts Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England	Jul 27, 2017		Director	Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England	England	British	1963-2	Director	165477470001
WESTON, Daniel Lee Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England	Apr 14, 2015		Director	Nursery Road North Leigh OX29 6SW Witney 1 Oak Court, North Leigh Business Park Oxfordshire England	England	British	1979-12	Independent Financial Adviser	121973710006
BIRD, Christine Ann 18 Castle Mews St Thomas Street OX1 1JR Oxford	Aug 09, 2000	Jul 30, 2015	Secretary	18 Castle Mews St Thomas Street OX1 1JR Oxford		British		Independent Financial Adviser	45359030003
KING, Andrew Richard 6 Saint Aldates Oxford OX1 1DL Oxfordshire	Jul 30, 2015	Jul 27, 2017	Secretary	6 Saint Aldates Oxford OX1 1DL Oxfordshire					199811630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2000	Aug 09, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIRD, Christine Ann 18 Castle Mews St Thomas Street OX1 1JR Oxford	Aug 09, 2000	Nov 16, 2018	Director	18 Castle Mews St Thomas Street OX1 1JR Oxford	United Kingdom	British	1961-8	Independent Financial Adviser	45359030003
BIRD, Peter Graham 18 Castle Mews Saint Thomas Street OX1 1JR Oxford	Aug 09, 2000	Nov 16, 2018	Director	18 Castle Mews Saint Thomas Street OX1 1JR Oxford	United Kingdom	British	1951-6	Independent Financial Adviser	79904540001
JONES, Philippa Susan 6 Hanborough Road Eynsham OX8 1LP Witney Oxfordshire	Aug 09, 2000	Jul 30, 2015	Director	6 Hanborough Road Eynsham OX8 1LP Witney Oxfordshire	United Kingdom	British	1966-12	Insurance Manager	63579830002
KING, Andrew Richard 151 Cornish Road OX7 5LA Chipping Norton Oxfordshire	Jan 25, 2002	Jul 27, 2017	Director	151 Cornish Road OX7 5LA Chipping Norton Oxfordshire	United Kingdom	British	1947-8	Accountant	15919630001
MELVILLE, Paul Oliver James 3 Tower Close Caversham RG4 8UU Reading Berkshire	Aug 09, 2000	Sep 12, 2005	Director	3 Tower Close Caversham RG4 8UU Reading Berkshire		Irish	1943-6	Insurance Broker, Ifa.	22558610001
SLAYMAKER, Maurice Gerald 15 Windrush Way OX14 3SX Abingdon Oxfordshire	Aug 09, 2000	Aug 31, 2007	Director	15 Windrush Way OX14 3SX Abingdon Oxfordshire		British	1947-6	Insurance Broker	31878870001
SOPER, Pamela Kathleen Midway East End North Leigh OX29 6PZ Witney Oxfordshire	Aug 09, 2000	Jul 30, 2015	Director	Midway East End North Leigh OX29 6PZ Witney Oxfordshire	United Kingdom	British	1957-12	Insurance Brokers	63579570002
SOPER, Richard Charles Midway East End North Leigh OX29 6PZ Witney Oxfordshire	Aug 09, 2000	Jul 30, 2015	Director	Midway East End North Leigh OX29 6PZ Witney Oxfordshire	United Kingdom	British	1953-12	Insurance Broker	63579220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATHEWS COMFORT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mathews Comfort Group Limited

Nov 16, 2018

Oak Court North Leigh Business Park

Nursey Road North Leigh

OX29 6SW Witney

Oxfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11425200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Christine Ann Bird

Jun 01, 2016

St. Thomas Street

OX1 1JR Oxford

18 Castle Mews

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Daniel Lee Weston

Jun 01, 2016

Well Lane

Curbridge

OX29 7PB Witney

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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