St. Matthews Business Centre Limited

Active03375046 Private limited company
Incorporated
22 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Phillip John Heseltine
Timothy Makin George Gladdle
Accounts type
Dormant
Region
East Midlands
Address
Mercury Place
St. George Street
Leicester
LE1 1QG

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2005
British
Born June 1960 (66)
Secretary · Appointed 22 May 1997
British
Director · Appointed 22 May 1997
British
Born January 1959 (67)
Officer history (3 former)
12 July 2005
Appointed Heseltine, Phillip John as Director
12 July 2005
Resigned Buckingham, Arthur Frank as Director
22 May 1997
Appointed Gladdle, Timothy Makin George as Secretary
22 May 1997
Appointed Gladdle, Timothy Makin George as Director
22 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 May 1997
Appointed London Law Services Limited as Corporate Nominee Director
22 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
22 May 1997
Appointed Buckingham, Arthur Frank as Director

Ownership 2 active

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

Individual · Notified 24 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (1)
24 January 2020
Ceased Arthur Frank Buckingham — Owns 25–50% of shares

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company30 October 2025
30 May 2026Confirmation statement with no updates22 May 2026
28 May 2026Registered office address changed
30 July 2025Accounts for a dormant company30 October 2024
27 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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