Mattinson Ginty & Partners (Employee Benefits) Limited

Active03018973 Private limited company
Incorporated
7 February 1995 (31 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Pension funding (65300)
Activities of insurance agents and brokers (66220)
Directors
Graham Mark Firth
Iain Lemonzik
Lynn Speed
Owned by
Graham Mark Firth
Iain Lemonzik
Lynn Speed
Accounts type
Total exemption full
Region
North West
Address
The Copper Room
Deva Centre
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Firth, Graham Mark
Director · Appointed 1 September 2013
British
Born July 1971 (55)
Lemonzik, Iain
Director · Appointed 1 September 2013
British
Born August 1962 (64)
Speed, Lynn
Director · Appointed 1 September 2013
British
Born September 1961 (65)
Officer history (8 former)
31 January 2022
Resigned Adamson, David Gary as Director
1 September 2013
Appointed Firth, Graham Mark as Director
1 September 2013
Appointed Lemonzik, Iain as Director
1 September 2013
Appointed Speed, Lynn as Director
31 August 2013
Resigned Speed, Lynn as Secretary
31 August 2013
Resigned Cannon, Kevin as Director
5 April 2002
Resigned Torkington, David Alan as Director
1 April 2001
Resigned Adamson, David Gary as Secretary
1 April 2001
Appointed Speed, Lynn as Secretary
23 February 1999
Appointed Torkington, David Alan as Director
1 June 1996
Appointed Adamson, David Gary as Secretary
31 May 1996
Resigned Lemonzik, Iain as Secretary
7 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 February 1995
Appointed Lemonzik, Iain as Secretary
7 February 1995
Appointed Cannon, Kevin as Director
7 February 1995
Appointed Adamson, David Gary as Director

Ownership 3 active

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

Graham Mark Firth
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Iain Lemonzik
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Lynn Speed
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£315,414
Cash
£384,688
Profit
£158,985
Debt Ratio
25%
Current Ratio
4.1x
Return on Equity
50%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 2026 £310,453 £316,968 £312,732 £315,414
Balance sheet detail
2026202520242023
Fixed Assets£10,269£18,572£27,066£32,665
Current Assets£407,573£422,958£423,444£410,975
Debtors£22,885£30,709£20,920£38,890
Cash£384,688£392,249£402,524£372,085
Creditors (< 1 year)£99,894£124,196£126,826£125,082
Net Current Assets£307,679£298,762£296,618£285,893
Net Assets£315,414£312,732£316,968£310,453
Shareholder Funds£315,414£312,732£316,968£310,453

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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