Free data on 57M+ companies

Home > England & Wales Companies > MATTHEW FRASER LIMITED

Company Information for

MATTHEW FRASER LIMITED

1ST FLOOR ST BARTHOLOMEW HOUSE, 92 FLEET STREET, LONDON, EC4Y 1PB,

Company Registration Number

02120277

Private Limited Company

Active

Company Overview

About Matthew Fraser Ltd

MATTHEW FRASER LIMITED was founded on 1987-04-07 and has its registered office in London. The organisation's status is listed as "Active". Matthew Fraser Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MATTHEW FRASER LIMITED

Legal Registered Office

1ST FLOOR ST BARTHOLOMEW HOUSE
92 FLEET STREET
LONDON
EC4Y 1PB
Other companies in EC4Y


Telephone	01604820350

Filing Information

Company Number		02120277
Company ID Number		02120277
Date formed		1987-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB485801817

Last Datalog update:	2024-05-05 08:19:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW FRASER LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MATTHEW FRASER LIMITED

The following companies were found which have the same name as MATTHEW FRASER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MATTHEW FRASER COMMUNICATIONS INC.	Ontario	Unknown
	Matthew Fraser LLC	Connecticut	Unknown

Company Officers of MATTHEW FRASER LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN LINES	Company Secretary	1993-07-16
DAVID HARRY LINES	Director	1991-05-24
SUSAN LINES	Director	2016-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN LINES	Director	1991-05-24	1999-05-31
DAVID HARRY LINES	Company Secretary	1991-05-24	1993-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN LINES	LEMMERBELL LIMITED	Company Secretary	1990-12-27	CURRENT	1973-06-08	Active
SUSAN LINES	LEMMERBELL LIMITED	Director	1990-12-27	CURRENT	1973-06-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY LINES
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY LINES
2023-02-24		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-23	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	AP01	DIRECTOR APPOINTED MR NICHOLAS FRASER LINES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-05	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08	AP01	DIRECTOR APPOINTED MRS SUSAN LINES
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	16/05/12 ANNUAL RETURN FULL LIST
2012-06-15	CH01	Director's details changed for David Harry Lines on 2012-06-11
2012-06-15	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN LINES on 2012-06-11
2012-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINES / 16/05/2010
2010-02-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-09	288c	SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINES / 09/06/2009
2009-06-09	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-09	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-20	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-31	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-07	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2001-05-29	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-21	MISC	391 - REMOVAL OF AUDITOR
2000-06-01	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-21	288b	DIRECTOR RESIGNED
1999-05-25	363s	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-20	363(287)	REGISTERED OFFICE CHANGED ON 20/05/98
1998-05-20	363s	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-24	MISC	FORM 391 REMOVING AUDITORS
1997-06-05	363s	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/97 FROM: ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH
1996-07-08	363s	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-05	363s	RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-03-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-05-19	363s	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/05/93
1994-04-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-03	363s	RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MATTHEW FRASER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATTHEW FRASER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGES	1997-02-17	Satisfied	BRITANNIA BUILDING SOCIETY
ASSIGNMENT.	1993-09-14	Satisfied	MIDLAND BANK PLC,
LEGAL CHARGE	1991-09-26	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1991-09-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-07-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-07-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-07-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-03-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-06-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTHEW FRASER LIMITED

Intangible Assets

Patents

We have not found any records of MATTHEW FRASER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MATTHEW FRASER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTHEW FRASER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MATTHEW FRASER LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

Business rates information was found for MATTHEW FRASER LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	2ND FLR 189/191 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EA	2,750
Northampton Borough Council	OFFICES AND PREMISES	2ND FLR 189/191 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EA	2,750
Northampton Borough Council	OFFICES AND PREMISES	2ND FLR 189/191 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EA	2,750	04-01-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTHEW FRASER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATTHEW FRASER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.