Matthews-Daniel Holdings Limited

Active02988381 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Risk and damage evaluation (66210)
Accounts type
Medium
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born April 1969 (57)
Director · Appointed 1 January 2020
French
Born February 1982 (44)
Corporate Secretary · Appointed 2 July 2019
Officer history (11 former)
4 April 2025
Appointed Rutler, Jerome Clifford as Director
19 March 2025
Resigned Shrieve, Paul Francis as Director
1 August 2022
Resigned Cox, David Charles as Director
1 August 2022
Appointed Shrieve, Paul Francis as Director
19 November 2020
Resigned Jarman, Kevin Edward as Director
19 November 2020
Appointed Cox, David Charles as Director
1 January 2020
Appointed Saad, Ziad as Director
1 December 2019
Resigned Kuoch, Georges as Secretary
2 July 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 June 2019
Resigned Stronge, Mark Elliot as Director
27 July 2016
Appointed Kuoch, Georges as Secretary
27 July 2016
Resigned Merrill, Stephen as Secretary
27 September 2004
Appointed Stronge, Mark Elliot as Director
15 July 2002
Resigned Zammit, Joseph Charles as Secretary
15 July 2002
Appointed Merrill, Stephen as Secretary
24 June 1997
Resigned Williams, Peter John as Director
28 November 1994
Appointed Zammit, Joseph Charles as Secretary
28 November 1994
Appointed Jarman, Kevin Edward as Director
28 November 1994
Appointed Williams, Peter John as Director
28 November 1994
Resigned Barron, Michael John as Nominee Director
28 November 1994
Resigned Dm Company Services Limited as Corporate Nominee Secretary
28 November 1994
Resigned Martin, Alan Graham as Nominee Director
9 November 1994
Appointed Barron, Michael John as Nominee Director
9 November 1994
Appointed Dm Company Services Limited as Corporate Nominee Secretary
9 November 1994
Appointed Martin, Alan Graham as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07066598

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Matthews-Daniel Holdings Limited This company Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates7 September 2026
26 October 2026Replacement filing for the appointment of a director
28 September 2026Accounts for a medium company31 December 2025
2 January 2026Full accounts31 December 2024
19 September 2025Confirmation statement with no updates7 September 2025
Show all 131 filings

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