MATTHIAS ASSOCIATES LIMITED

Overview

Company Name	MATTHIAS ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05858860
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006

Summary

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

What is the purpose of MATTHIAS ASSOCIATES LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is MATTHIAS ASSOCIATES LIMITED located?

Registered Office Address	19 Queens Road CM14 4HE Brentwood Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for MATTHIAS ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MATTHIAS ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for MATTHIAS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	8 pages	AA

Nov 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Oct 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 23, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2023	Micro company accounts made up to Sep 30, 2022	8 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Oct 26, 2020	Micro company accounts made up to Sep 30, 2019	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jun 27, 2020 with updates	4 pages	CS01

Jun 30, 2020	Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 19 Queens Road Brentwood Essex CM14 4HE on Jun 30, 2020	1 pages	AD01

Jul 18, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 30, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Sep 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 14, 2018	Confirmation statement made on Jun 27, 2018 with updates	4 pages	CS01

Sep 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

View All Filings

Who are the officers of MATTHIAS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGSTONE, Delia Jessie 19 Queens Road CM14 4HE Brentwood Essex	Jun 27, 2006		Secretary	19 Queens Road CM14 4HE Brentwood Essex			British			74246210001
HOWES, Matthew James 19 Queens Road CM14 4HE Brentwood Essex	Jun 27, 2006		Director	19 Queens Road CM14 4HE Brentwood Essex		England	British	1959-7		53133650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHIAS ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Delia Jessie Langstone Queens Road CM14 4HE Brentwood 19 Essex United Kingdom	Apr 06, 2016	Queens Road CM14 4HE Brentwood 19 Essex United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew James Howes Queens Road CM14 4HE Brentwood 19 Essex United Kingdom	Apr 06, 2016	Queens Road CM14 4HE Brentwood 19 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0