Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Mather Jamie (Holdings) Limited
- Incorporated
- 5 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- R D Cole Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Bank CourtWeldon RoadLoughboroughLE11 5RF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 9857534
R D Cole Limited
Corporate entity · Notified 27 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 1142650
Former controllers (4)
1 February 2021
Ceased Gary Owens — Right to appoint and remove directors
18 March 2019
Ceased Andrew Murrough Bamber — Right to appoint and remove directors
18 March 2019
Ceased A M Bamber Limited — Owns 75–100% of shares
27 July 2018
Ceased Robert David Cole — Right to appoint and remove directors
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mather Jamie (Holdings) Limited This company Owns 25–50% of shares
Mather Jamie Group Limited Owns 25–50% of shares (as a firm)
M J (Loughborough) Limited Owns 75–100% of shares
Mather Jamie Limited Owns 75–100% of shares
Rhubarb Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,941,586 | £4,941,586 | £4,941,586 | |||
| Debtors | £36,920 | £30,746 | £0 | £86,209 | ||
| Creditors (< 1 year) | £36,167 | £29,993 | £67,847 | £42,903 | £1,041,147 | £907,187 |
| Creditors (> 1 year) | £0 | £49,048 | £82,954 | |||
| Net Current Assets | £753 | £753 | (£42,903) | (£954,938) | (£907,187) | |
| Net Assets | £4,898,683 | £3,937,600 | £3,951,445 | |||
| Shareholder Funds | £4,942,339 | £4,942,339 | £4,898,683 | £3,937,600 | £3,951,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 18 July 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Change of details for a person with significant control |
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