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Company Information for

MATHERSMITCHELL LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
09172147
Private Limited Company
Liquidation

Company Overview

About Mathersmitchell Ltd
MATHERSMITCHELL LIMITED was founded on 2014-08-12 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Mathersmitchell 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
MATHERSMITCHELL LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in W1W
 
Filing Information
Company Number 09172147
Company ID Number 09172147
Date formed 2014-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 19:13:16
Primary Source:Companies House
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Company Officers of MATHERSMITCHELL LIMITED

Current Directors
Officer Role Date Appointed
CALLUM HAMISH GIBSON
Director 2014-10-08
DAWN MARIE GIBSON
Director 2014-08-12

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.

DateDocument TypeDocument Description
2021-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2021-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom
2018-07-19LIQ02Voluntary liquidation Statement of affairs
2018-07-19600Appointment of a voluntary liquidator
2018-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-04
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM HAMISH GIBSON
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MARIE GIBSON
2017-09-11SH0101/08/17 STATEMENT OF CAPITAL GBP 101
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 30 Great Portland Street London W1W 8QU
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0103/09/15 ANNUAL RETURN FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MR CALLUM HAMISH GIBSON
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to MATHERSMITCHELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-08-18
Resolutions for Winding-up2018-07-12
Appointment of Liquidators2018-07-12
Fines / Sanctions
No fines or sanctions have been issued against MATHERSMITCHELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATHERSMITCHELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 MATHERSMITCHELL LIMITED

Intangible Assets
Patents
We have not found any records of MATHERSMITCHELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHERSMITCHELL LIMITED
Trademarks
We have not found any records of MATHERSMITCHELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHERSMITCHELL 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 (70229 - Management consultancy activities other than financial management) as MATHERSMITCHELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATHERSMITCHELL 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMATHERSMITCHELL LIMITEDEvent Date2020-08-18
 
Initiating party Event TypeResolution
Defending partyMATHERSMITCHELL LIMITEDEvent Date2018-07-12
 
Initiating party Event TypeAppointmen
Defending partyMATHERSMITCHELL LIMITEDEvent Date2018-07-12
Name of Company: MATHERSMITCHELL LIMITED Company Number: 09172147 Nature of Business: Management consultancy activities other than financial management Registered office: 81 Station Road, Marlow, Buckā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHERSMITCHELL 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 MATHERSMITCHELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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