The Matthew (Ventures) Limited

Active08233321 Private limited company
Incorporated
28 September 2012 (14 years)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Total exemption full
Region
South West
Address
26 Meredith Court
Canada Way
Bristol
BS1 6XX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born August 1945 (81)
Griffey, Royston Alan, Hon. Alderman
Secretary · Appointed 28 September 2012
Director · Appointed 28 September 2012
British
Born February 1944 (82)
Director · Appointed 28 September 2012
British
Born February 1958 (68)
Officer history (2 former)
2 May 2026
Resigned Boulton, Mark Nicholas as Director
29 September 2025
Resigned North, Rodney Cappus as Director
22 April 2024
Appointed Boulton, Mark Nicholas as Director
30 March 2020
Appointed May, Ann Letitia as Director
30 March 2020
Appointed North, Rodney Cappus as Director
28 September 2012
Appointed Griffey, Royston Alan, Hon. Alderman as Secretary
28 September 2012
Appointed Griffey, Royston Alan as Director
28 September 2012
Appointed Sandwell, Richard Charles as Director

Ownership 2 active

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

Individual · Notified 30 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07381681
Former controllers (1)
30 September 2026
Ceased Royston Alan Griffey — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

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