MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED - Life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Mattinson Ginty & Partners (employee Benefits) Ltd

MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED was founded on 1995-02-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Mattinson Ginty & Partners (employee Benefits) 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

Legal Registered Office
Company Name
MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED

THE COPPER ROOM DEVA CENTRE, TRINITY WAY MANCHESTER M3 7BG Other companies in M3

Filing Information

Company Number		03018973
Company ID Number		03018973
Date formed		1995-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:04:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX KACHANI AND CO ANTHONY WACKS AND CO MICHAEL PAWSON AND CO ROYCE PEELING GREEN LIMITED RPG AUDIT SERVICES LIMITED RPG SERVICES LIMITED SHAHMIR & SHAHMIR LIMITED

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Company Officers of MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GARY ADAMSON	Director	1995-02-07
GRAHAM MARK FIRTH	Director	2013-09-01
IAIN LEMONZIK	Director	2013-09-01
LYNN SPEED	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN SPEED	Company Secretary	2001-04-01	2013-08-31
KEVIN CANNON	Director	1995-02-07	2013-08-31
DAVID ALAN TORKINGTON	Director	1999-02-23	2002-04-05
DAVID GARY ADAMSON	Company Secretary	1996-06-01	2001-04-01
IAIN LEMONZIK	Company Secretary	1995-02-07	1996-05-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-02-07	1995-02-07
LONDON LAW SERVICES LIMITED	Nominated Director	1995-02-07	1995-02-07

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
2024-03-26		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-04-04		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-04-01	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	SH06	Cancellation of shares. Statement of capital on 2022-01-31 GBP 3,900
2022-03-11	SH03	Purchase of own shares
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR DAVID GARY ADAMSON
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR DAVID GARY ADAMSON
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GARY ADAMSON
2022-01-10		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-04-09	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-03-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-03-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-03-31	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 5200
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-04-20	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 5200
2016-01-07	AR01	07/01/16 ANNUAL RETURN FULL LIST
2016-01-07	CH01	Director's details changed for David Gary Adamson on 2016-01-07
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY ADAMSON / 23/10/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY ADAMSON / 23/10/2015
2015-05-01	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 5200
2015-01-09	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-08-22	CH01	Director's details changed for Mr Iain Lemonzik on 2014-08-22
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 5200
2014-02-18	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-11	SH03	Purchase of own shares
2013-09-06	SH06	Cancellation of shares. Statement of capital on 2013-09-06 GBP 5,200
2013-09-06	RES09	Resolution of authority to purchase a number of shares
2013-09-02	AP01	DIRECTOR APPOINTED MR GRAHAM MARK FIRTH
2013-09-02	AP01	DIRECTOR APPOINTED MRS LYNN SPEED
2013-09-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LYNN SPEED
2013-09-02	AP01	DIRECTOR APPOINTED MR IAIN LEMONZIK
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNON
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-01-15	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-01-18	AR01	07/01/12 FULL LIST
2011-04-15	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-03-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-21	AR01	07/01/11 FULL LIST
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-01-08	AR01	07/01/10 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CANNON / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY ADAMSON / 08/01/2010
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-01-13	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-08	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-01-07	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-25	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-18	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-16	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-11	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-05-07	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-13	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-27	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-21	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2002-05-08	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-12	288b	DIRECTOR RESIGNED
2002-01-11	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-20	288b	SECRETARY RESIGNED
2001-04-20	288a	NEW SECRETARY APPOINTED
2001-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-20	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-05-26	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-11	288a	NEW DIRECTOR APPOINTED
1999-01-12	363s	RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-05-24	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-21	363s	RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-06-10	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-19	363s	RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-06-07	288	NEW SECRETARY APPOINTED
1996-06-07	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-07	288	SECRETARY RESIGNED
1996-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-31	363s	RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INSURANCE PREMIUM PLAN	2003-07-21	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED

Trademarks

We have not found any records of MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) 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 (65110 - Life insurance) as MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) 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 MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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