Matred Investments Limited

Active00591615 Private limited company
Incorporated
8 October 1957 (69 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Emma Kathryn Louise Parlons
Controlled by
Rosemary Elaine Yablon
Accounts type
Total exemption full
Region
Greater London
Address
6 Hamilton House
1 Hall Road
London
NW8 9PN

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parlons, Emma Kathryn Louise
Director · Appointed 20 August 2019
British
Born October 1971 (55)
Director
British
Born June 1943 (83)
Officer history (2 former)
22 January 2023
Resigned Yablon, Gordon Anthony as Secretary
22 January 2023
Resigned Yablon, Gordon Anthony as Director
20 August 2019
Appointed Parlons, Emma Kathryn Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 January 2023
Has significant influence or control
British
Born June 1943 (83)
Former controllers (1)
22 January 2023
Ceased Gordon Anthony Yablon — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£972,742
Cash
£25,288
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £495,027 £737,411 £925,018 £728,609 £951,749 £972,742
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1
Current Assets£1,484,781£1,440,808£1,178,794£1,429,554£1,172,769£823,834
Debtors£120,000£105,927£105,000£105,000£105,000£78,565
Cash£25,288£38,118£10,005£48,223£36,717£174,462
Creditors (< 1 year)£416,245£385,574£402,286£383,476£350,227£304,015
Net Current Assets£1,068,536£1,055,234£776,508£1,046,078£822,542£519,819
Net Assets£972,742£951,749£728,609£925,018£737,411£495,027
Shareholder Funds£972,742£951,749£728,609£925,018£737,411£495,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts5 April 2025
4 November 2025Confirmation statement with no updates2 October 2025
14 January 2025Confirmation statement with no updates2 October 2024
8 August 2024Total exemption full accounts5 April 2024
18 January 2024Confirmation statement with updates18 January 2024
Show all recent filings

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