Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Matthewsdaniel Limited
- Incorporated
- 4 November 2009 (17 years)
- Previously known as
- Intercede 2340 Limited (until 3 December 2009)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Owned by
- Bureau Veritas International Sas
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born April 1969 (57)
Director · Appointed 1 September 2019
French
Born February 1982 (44)
Corporate Secretary · Appointed 2 July 2019
Officer history (17 former)
20 June 2025
4 April 2025
19 March 2025
6 September 2024
20 March 2024
20 March 2024
20 March 2024
Resigned Vavasour, James as Director
1 August 2022
1 August 2022
19 November 2020
19 November 2020
1 December 2019
Resigned Kuoch, Georges as Director
1 September 2019
2 July 2019
5 June 2019
1 January 2019
1 January 2019
27 July 2016
27 July 2016
Appointed Kuoch, Georges as Director
27 July 2016
Resigned Devoy, Stephen Douglas as Director
27 July 2016
Appointed Vavasour, James as Director
31 March 2015
Resigned Dewar, Ian Mcgregor as Director
2 September 2014
2 September 2014
18 June 2010
Appointed Devoy, Stephen Douglas as Director
18 June 2010
18 June 2010
18 June 2010
Appointed Dewar, Ian Mcgregor as Director
2 December 2009
2 December 2009
2 December 2009
2 December 2009
1 December 2009
Resigned Mitre Directors Limited as Corporate Director
4 November 2009
Appointed Mitre Directors Limited as Corporate Director
4 November 2009
4 November 2009
4 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bureau Veritas International Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sas
Reg. no. 310 581 871 00095
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Matthewsdaniel Limited This company
Matthews-Daniel Holdings Limited Owns 75–100% of shares
Matthews - Daniel International (London) Limited Owns 75–100% of shares
Matthews-Daniel International (Africa) Limited Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 February 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Accounts for a medium company | 31 December 2024 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 19 September 2025 | Termination of appointment of a director |
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