MATHETHA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATHETHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09776936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATHETHA LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is MATHETHA LIMITED located?

    Registered Office Address
    8 Pomfret Mead
    SS14 2AT Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATHETHA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MATHETHA LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for MATHETHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 Pomfret Mead Basildon SS14 2AT England to 8 Pomfret Mead Basildon SS14 2AT on Mar 18, 2021

    1 pagesAD01

    Registered office address changed from 25 Osier Drive Basildon Essex SS15 4HP England to 8 Pomfret Mead Basildon SS14 2AT on Mar 18, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Registered office address changed from 117 Mellow Purgess 117 Mellow Purgess Basildon SS15 5XA United Kingdom to 25 Osier Drive Basildon Essex SS15 4HP on Jan 25, 2016

    1 pagesAD01

    Appointment of Nthomeng Grace Mkwanazi as a director on Oct 12, 2015

    3 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 15, 2015

    1 pagesTM01

    Who are the officers of MATHETHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MKWANAZI, Nthomeng Grace
    Osier Drive
    SS15 4HP Basildon
    25
    Essex
    United Kingdom
    Director
    Osier Drive
    SS15 4HP Basildon
    25
    Essex
    United Kingdom
    EnglandBritish202265130001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of MATHETHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nthomeng Grace Mkwanazi
    Pomfret Mead
    SS14 2AT Basildon
    8
    England
    May 01, 2016
    Pomfret Mead
    SS14 2AT Basildon
    8
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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