Mather Marshall Limited

Active04816228 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Real estate agencies (68310)
Owned by
Paul Simon Mather
Accounts type
Total exemption full
Region
East of England
Address
Devonshire Business Centre (A13)
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born May 1965 (61)
Officer history (7 former)
4 April 2023
Resigned Laws, Nancy Judith as Director
4 April 2023
Resigned Laws, Nancy Judith as Secretary
1 November 2004
Appointed Laws, Nancy Judith as Secretary
1 November 2004
Resigned Marshall, Andrew David as Director
1 November 2004
Resigned Marshall, Jacqueline Anne as Director
1 November 2004
Resigned Mather, Paul Simon as Secretary
22 September 2003
Appointed Marshall, Jacqueline Anne as Director
22 September 2003
Appointed Laws, Nancy Judith as Director
1 July 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
1 July 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
1 July 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
1 July 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 July 2003
Appointed Mather, Paul Simon as Secretary
1 July 2003
Appointed Marshall, Andrew David as Director
1 July 2003
Appointed Mather, Paul Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Holdings 1

Companies where Mather Marshall Limited is registered as a person with significant control

Active
Former controllers (1)
4 April 2023
Ceased Nancy Judith Laws — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£76,550

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£59,287) (£37,455) £23,633 £33,201 £7,996 £49,344 £76,550
Balance sheet detail
2025202420232022202120202019
Fixed Assets£252,009£254,002£256,228£22,327£28,978£40,821£53,543
Current Assets£13,840£21,135£83,810£81,677£65,887£16,264
Debtors£3,510£13,840£17,604
Cash£0£3,531
Creditors (< 1 year)£8,969£10,998£51,867£45,436£49,522£45,360£71,072
Creditors (> 1 year)£170,000£207,500£217,500£27,500£37,500£98,803£58,022
Net Current Assets(£5,459)£2,842(£30,732)£38,374£32,155£20,527(£54,808)
Net Assets£76,550£49,344£7,996£33,201£23,633(£37,455)(£59,287)
Shareholder Funds£76,550£49,344£7,996£33,201£23,633(£37,455)(£59,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registered office address changed
2 July 2026Confirmation statement with no updates25 May 2026
29 June 2026Total exemption full accounts30 September 2025
29 June 2025Total exemption full accounts30 September 2024
27 May 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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