23 Mattock Lane Limited

Active04108937 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Sydney Mcmichael
Rebecca Claire Baines
Jacob Smith
Accounts type
Total exemption full
Region
South East
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Mcmichael, Sydney
Director · Appointed 19 March 2021
American
Born September 1992 (34)
Baines, Rebecca Claire
Director · Appointed 1 September 2017
British
Born October 1988 (38)
Smith, Jacob
Director · Appointed 11 June 2013
British
Born June 1988 (38)
Dhot, Avneil Singh, Nr
Director · Appointed 1 January 2012
British
Born March 1976 (50)
Marsh, Russell
Director · Appointed 27 October 2006
British
Born July 1975 (51)
Li, Lilian Eyun
Director · Appointed 1 October 2004
British
Born May 1978 (48)
Jeffreson, Bruce Peter
Director · Appointed 16 November 2000
British
Born December 1967 (58)
Officer history (19 former)
19 March 2021
Resigned Siyani, Minesh as Director
19 March 2021
Appointed Mcmichael, Sydney as Director
1 September 2017
Appointed Baines, Rebecca Claire as Director
1 September 2017
Resigned Wright, Sarah Jayne as Director
11 June 2013
Appointed Smith, Jacob as Director
10 June 2013
Resigned Chung, Irene as Director
1 March 2013
Appointed Siyani, Minesh as Director
28 February 2013
Resigned Pizzato, Massimo, Dr as Director
12 March 2012
Appointed Wright, Sarah Jayne as Director
12 March 2012
Resigned Powell, Susan as Director
12 March 2012
Resigned Powell, Susan as Secretary
1 January 2012
Resigned Hill, Derek as Director
1 January 2012
Appointed Dhot, Avneil Singh, Nr as Director
27 October 2006
Appointed Powell, Susan as Secretary
27 October 2006
Resigned Walsh, Vincent as Director
27 October 2006
Resigned Lewandowski, Monika as Director
27 October 2006
Appointed Marsh, Russell as Director
27 October 2006
Resigned Walsh, Vincent as Secretary
20 November 2005
Appointed Hill, Derek as Director
3 July 2005
Appointed Lewandowski, Monika as Director
3 July 2005
Resigned Lewandowski, Monika as Director
1 June 2005
Resigned Kennedy, Elizabeth Jayne as Director
1 June 2005
Resigned Kennedy, Elizabeth Jayne as Secretary
1 June 2005
Appointed Pizzato, Massimo, Dr as Director
1 June 2005
Appointed Lewandowski, Monika as Director
1 June 2005
Appointed Walsh, Vincent as Secretary
1 June 2005
Resigned Shiba, Yasushi as Director
1 June 2005
Resigned Kent, David as Director
1 October 2004
Appointed Li, Lilian Eyun as Director
7 May 2002
Resigned Reid, Ian Bruce as Secretary
7 May 2002
Appointed Kennedy, Elizabeth Jayne as Secretary
7 May 2002
Appointed Walsh, Vincent as Director
7 May 2002
Resigned Reid, Ian Bruce as Director
15 December 2000
Resigned Ringeling, Steve Marlon as Director
15 December 2000
Appointed Kennedy, Elizabeth Jayne as Director
16 November 2000
Appointed Reid, Ian Bruce as Secretary
16 November 2000
Appointed Reid, Ian Bruce as Director
16 November 2000
Appointed Jeffreson, Bruce Peter as Director
16 November 2000
Appointed Kent, David as Director
16 November 2000
Appointed Ringeling, Steve Marlon as Director
16 November 2000
Appointed Shiba, Yasushi as Director
16 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2000
Appointed Powell, Susan as Director
16 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2000
Appointed Chung, Irene 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.

Financials

Cash
£8,754
Current Ratio
30.7x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £12,624 £16,197 £18,512 £19,095 £18,787 £17,828
Balance sheet detail
202420232022202120202019
Current Assets£18,429£19,088£19,396£19,113£18,765£12,925
Debtors£9,675£7,225£2,976£2,076£1,176£276
Cash£8,754£11,863£16,420£17,037£17,589£12,649
Creditors (< 1 year)£601£301£301£601£2,568£301
Net Current Assets£17,828£18,787£19,095£18,512£16,197£12,624
Shareholder Funds£17,828£18,787£19,095£18,512£16,197£12,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates15 November 2025
28 August 2025Total exemption full accounts30 November 2024
18 November 2024Confirmation statement with no updates15 November 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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