The Mathworks Limited

Active03444214 Private limited company
Incorporated
29 September 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Shamim Ahmed
Jeanne O'Keefe
Accounts type
Full
Region
East of England
Address
1 Cambridge Science Park
Milton Road
Cambridge
CB4 0JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garner, Joanne
Secretary · Appointed 2 January 2019
Ahmed, Shamim
Director · Appointed 16 October 1997
British
Born October 1965 (61)
O'Keefe, Jeanne
Director · Appointed 29 September 1997
American
Born June 1953 (73)
Officer history (8 former)
2 January 2019
Appointed Garner, Joanne as Secretary
26 March 2018
Resigned Cox, Simon Edward as Secretary
2 October 2009
Resigned Bhalla, Victor Vinod as Secretary
2 October 2009
Resigned Eugenio, Salazar as Secretary
9 September 2008
Appointed Cox, Simon Edward as Secretary
2 January 2008
Appointed Eugenio, Salazar as Secretary
3 May 2005
Appointed Bhalla, Victor Vinod as Secretary
8 April 2005
Resigned Boston, Jonathan Charles as Secretary
4 December 1998
Resigned O'Keefe, Jeanne as Secretary
4 December 1998
Appointed Boston, Jonathan Charles as Secretary
16 October 1997
Resigned Little, John as Director
16 October 1997
Appointed Ahmed, Shamim as Director
29 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
29 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 1997
Appointed Little, John as Director
29 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1997
Appointed O'Keefe, Jeanne as Secretary
29 September 1997
Appointed O'Keefe, Jeanne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 February 2024
Ceased John Little — Owns 75–100% of shares
26 February 2024
Ceased Mathworks Inc — Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
30 April 2026Full accounts31 December 2025
2 September 2025Confirmation statement with no updates2 September 2025
8 May 2025Full accounts31 December 2024
21 March 2025Cessation of a person with significant control
Show all 94 filings

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