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Company Information for

MATHYS & SQUIRE LLP

THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
OC335375
Limited Liability Partnership
Active

Company Overview

About Mathys & Squire Llp
MATHYS & SQUIRE LLP was founded on 2008-03-08 and has its registered office in London. The organisation's status is listed as "Active". Mathys & Squire Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MATHYS & SQUIRE LLP
 
Legal Registered Office
THE SHARD
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number OC335375
Company ID Number OC335375
Date formed 2008-03-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB108224935  
Last Datalog update: 2024-04-07 02:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHYS & SQUIRE LLP
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Companies with same name MATHYS & SQUIRE LLP
The following companies were found which have the same name as MATHYS & SQUIRE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATHYS & SQUIRE SERVICES LTD C/O MATHYS & SQUIRE LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2014-09-01
MATHYS & SQUIRE CONSULTING LIMITED THE SHARD 32 LONDON BRIDGE STREE LONDON SE1 9SG Active Company formed on the 2017-11-28
MATHYS & SQUIRE EUROPE LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2019-05-09

Company Officers of MATHYS & SQUIRE LLP

Current Directors
Officer Role Date Appointed
PAUL DENNIS COZENS
 Limited Liability Partnership (LLP) Designated Member 2008-03-08
PETER DOUGLAS GARRATT
 Limited Liability Partnership (LLP) Designated Member 2008-03-08
PETER JONATHAN SANDERS ARCH
 Limited Liability Partnership (LLP) Member 2018-04-01
MARGARET JANE ARNOTT
 Limited Liability Partnership (LLP) Member 2008-10-01
CATHERINE LOUISE BOOTH
 Limited Liability Partnership (LLP) Member 2015-04-01
JANE ANNE CLARK
 Limited Liability Partnership (LLP) Member 2008-10-01
STEPHEN GARNER
 Limited Liability Partnership (LLP) Member 2016-10-01
PHILIPPA JANE GRIFFIN
 Limited Liability Partnership (LLP) Member 2010-10-01
CHRISTOPHER KLATT HAMER
 Limited Liability Partnership (LLP) Member 2008-10-01
ANNA LOUISE HILL
 Limited Liability Partnership (LLP) Member 2016-04-01
GARY WILLIAM ANTHONY JOHNSTON
 Limited Liability Partnership (LLP) Member 2008-11-01
ILYA KAZI
 Limited Liability Partnership (LLP) Member 2008-03-08
DANI KRAMER
 Limited Liability Partnership (LLP) Member 2013-04-01
SEAN ADAM LEACH
 Limited Liability Partnership (LLP) Member 2015-04-01
ALAN JOHN SHAW MACDOUGALL
 Limited Liability Partnership (LLP) Member 2008-10-01
MARTIN ROBERT MACLEAN
 Limited Liability Partnership (LLP) Member 2008-10-01
DAVID JAMES MILLER
 Limited Liability Partnership (LLP) Member 2014-04-01
JAMES EDWARD PITCHFORD
 Limited Liability Partnership (LLP) Member 2016-10-01
MONIKA RAI
 Limited Liability Partnership (LLP) Member 2016-10-01
TOBIAS RUTGER SIMPSON
 Limited Liability Partnership (LLP) Member 2011-10-01
JEREMY PAUL SMITH
 Limited Liability Partnership (LLP) Member 2014-04-01
MICHAEL JOHN STOTT
 Limited Liability Partnership (LLP) Member 2017-10-01
CRAIG EDWARD TITMUS
 Limited Liability Partnership (LLP) Member 2018-04-01
CAROLINE ELISABETH WARREN
 Limited Liability Partnership (LLP) Member 2013-10-01
JAMES ROGER WILDING
 Limited Liability Partnership (LLP) Member 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY VAUGHAN JOHN ADAMS
 Limited Liability Partnership (LLP) Member 2008-03-08 2018-03-20
ROBERT JAMES HAWLEY
 Limited Liability Partnership (LLP) Member 2008-10-01 2017-12-31
JANE HARRIET FISH
 Limited Liability Partnership (LLP) Member 2011-04-01 2016-09-30
CATHERINE LOUISE BOOTH
 Limited Liability Partnership (LLP) Member 2015-04-01 2015-04-01
ATWATER LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-19 2014-04-01
BRAKAN LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-19 2014-04-01
ELMDAWN LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-19 2014-04-01
JENETIC LIMITED
 Limited Liability Partnership (LLP) Member 2011-12-19 2014-04-01
ANTHONY JOSEPH DUCKETT
 Limited Liability Partnership (LLP) Member 2008-10-01 2014-03-31
ELISABETH ANNE MURRAY
 Limited Liability Partnership (LLP) Member 2008-10-01 2009-12-04

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
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-25Confirmation statement with no updates made up to 2024-03-09
2023-10-04Limited liability partnership appointment of Mr Nicholas Russell Philip Fox on 2023-09-12 as member
2023-09-12Limited liability partnership appointment of Mrs Helen Lewis on 2023-09-04 as member
2023-07-19Limited liability partnership appointment of Mrs Rebecca Louise Fletcher on 2023-04-01 as member
2023-07-18Limited liability partnership appointment of Mr Maximilian Henry Thoma on 2023-04-01 as member
2023-07-18Limited liability partnership appointment of Dr Andrea Mcshane on 2023-04-01 as member
2023-04-04Limited liability partnership termination of member David James Miller on 2022-12-31
2023-04-04Confirmation statement with no updates made up to 2023-03-09
2023-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-13LLAP01Limited liability partnership appointment of Mr Iain Cheshire Armstrong on 2022-05-03 as member
2022-03-24LLCS01Confirmation statement with no updates made up to 2022-03-09
2022-03-24LLAP01Limited liability partnership appointment of Mrs Annabel Mary Jinks on 2021-04-01 as member
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-10LLTM01Limited liability partnership termination of member Peter John Bracey Gray on 2021-07-16
2021-05-26LLCS01Confirmation statement with no updates made up to 2021-03-09
2021-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-08LLCH01Change of partner details Dr Martin Robert Maclean on 2020-09-08
2020-10-01LLTM01Limited liability partnership termination of member Ilya Kazi on 2020-09-08
2020-09-04LLAP01Limited liability partnership appointment of Dr Andrew John White on 2020-04-01 as member
2020-09-04LLTM01Limited liability partnership termination of member Monika Rai on 2020-03-31
2020-04-28LLCS01Confirmation statement with no updates made up to 2020-03-09
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-18LLTM01Limited liability partnership termination of member Tobias Rutger Simpson on 2019-11-30
2019-10-24LLAP01Limited liability partnership appointment of Mr Andreas Martin Wietzke on 2019-10-15 as member
2019-08-05LLAP01Limited liability partnership appointment of Dr Gerold Fiesser on 2019-07-01 as member
2019-06-12LLAP01Limited liability partnership appointment of Ms Hazel Ford on 2019-04-01 as member
2019-04-16LLCS01Confirmation statement with no updates made up to 2019-03-09
2019-03-21LLAP01Limited liability partnership appointment of Mr Peter John Bracey Gray on 2018-10-01 as member
2019-03-12LLTM01Limited liability partnership termination of member Peter Douglas Garratt on 2018-09-30
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-21LLCH01Change of partner details Mr Ilya Kazi on 2018-09-21
2018-06-14LLAP01LLP MEMBER APPOINTED DR CRAIG EDWARD TITMUS
2018-06-14LLAP01LLP MEMBER APPOINTED MR PETER JONATHAN SANDERS ARCH
2018-03-26LLTM01Limited liability partnership termination of member Harvey Vaughan John Adams on 2018-03-20
2018-03-26LLCS01Confirmation statement with no updates made up to 2018-03-09
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-04LLTM01Limited liability partnership termination of member Robert James Hawley on 2017-12-31
2017-11-07LLAP01LLP MEMBER APPOINTED MR MICHAEL JOHN STOTT
2017-11-07LLTM01Limited liability partnership termination of member Michael John Stott on 2017-10-01
2017-11-07LLAP01LLP MEMBER APPOINTED MR MICHAEL JOHN STOTT
2017-06-21LLAP01Limited liability partnership appointment of Dr Anna Louise Hill on 2016-04-01 as member
2017-03-16LLCS01Confirmation statement with no updates made up to 2017-03-09
2017-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-20LLTM01Limited liability partnership termination of member Jane Harriet Fish on 2016-09-30
2016-10-20LLAP01LLP MEMBER APPOINTED DR JAMES EDWARD PITCHFORD
2016-10-20LLAP01LLP MEMBER APPOINTED MRS MONIKA RAI
2016-10-20LLAP01LLP MEMBER APPOINTED DR STEPHEN GARNER
2016-10-20LLAP01LLP MEMBER APPOINTED MR JAMES ROGER WILDING
2016-09-19LLPAUDLLP. Resignation of auditor
2016-03-15LLAR01LLP Annual return made up to 2016-03-09
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-01LLAP01Limited liability partnership appointment of Dr Catherine Louise Booth on 2015-04-01 as member
2015-06-01LLTM01Limited liability partnership termination of member Catherine Louise Booth on 2015-04-01
2015-05-21LLAP01LLP MEMBER APPOINTED MR SEAN ADAM LEACH
2015-05-21LLAP01LLP MEMBER APPOINTED MS CATHERINE LOUISE BOOTH
2015-03-12LLAR01ANNUAL RETURN MADE UP TO 09/03/15
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13LLAP01LLP MEMBER APPOINTED MR DAVID JAMES MILLER
2014-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER JENETIC LIMITED
2014-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELMDAWN LIMITED
2014-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRAKAN LIMITED
2014-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATWATER LIMITED
2014-07-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SERWOOD LIMITED
2014-04-30LLPAUDAUDITORS RESIGNATION (LLP)
2014-04-25LLAP01LLP MEMBER APPOINTED MR JEREMY PAUL SMITH
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY DUCKETT
2014-03-14LLAD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 120 HOLBORN LONDON EC1N 2SQ
2014-03-11LLAR01ANNUAL RETURN MADE UP TO 09/03/14
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27LLAP01LLP MEMBER APPOINTED MRS CAROLINE ELISABETH WARREN
2013-06-11LLAP01LLP MEMBER APPOINTED MR DANI KRAMER
2013-03-14LLAR01ANNUAL RETURN MADE UP TO 09/03/13
2013-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER KLATT HAMER / 01/04/2012
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER KLATT HAMER / 01/02/2011
2012-03-30LLAP02CORPORATE LLP MEMBER APPOINTED SERWOOD LIMITED
2012-03-14LLAR01ANNUAL RETURN MADE UP TO 09/03/12
2012-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIPPA JANE GRIFFIN / 10/03/2011
2012-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HARVEY VAUGHAN JOHN ADAMS / 10/03/2011
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19LLAP02CORPORATE LLP MEMBER APPOINTED JENETIC LIMITED
2011-12-19LLAP02CORPORATE LLP MEMBER APPOINTED ELMDAWN LIMITED
2011-12-19LLAP02CORPORATE LLP MEMBER APPOINTED BRAKAN LIMITED
2011-12-19LLAP02CORPORATE LLP MEMBER APPOINTED ATWATER LIMITED
2011-10-12LLAP01LLP MEMBER APPOINTED MR TOBIAS RUTGER SIMPSON
2011-04-11LLAP01LLP MEMBER APPOINTED MRS JANE HARRIET FISH
2011-03-10LLAR01ANNUAL RETURN MADE UP TO 09/03/11
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN ROBERT MACLEAN / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JOHN SHAW MACDOUGALL / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ILYA KAZI / 01/10/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY WILLIAM ANTHONY JOHNSTON / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JAMES HAWLEY / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER KLATT HAMER / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIPPA JANE GRIFFIN / 01/10/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER DOUGLAS GARRATT / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOSEPH DUCKETT / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DENNIS COZENS / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE ANNE CLARK / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET JANE ARNOTT / 10/03/2010
2011-03-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HARVEY VAUGHAN JOHN ADAMS / 10/03/2010
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12LLAP01LLP MEMBER APPOINTED PHILIPPA JANE GRIFFIN
2010-03-29LLAR01ANNUAL RETURN MADE UP TO 09/03/10
2010-03-16LLAR01ANNUAL RETURN MADE UP TO 08/03/10
2010-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELISABETH MURRAY
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ILYA KAZI / 10/11/2009
2009-05-11LLP363ANNUAL RETURN MADE UP TO 08/03/09
2008-11-25LLP288aLLP MEMBER APPOINTED ROBERT JAMES HAWLEY
2008-11-25LLP288aLLP MEMBER APPOINTED GARY WILLIAM ANTHONY JOHNSTON
2008-11-25LLP288aLLP MEMBER APPOINTED JANE ANNE CLARK
2008-11-25LLP288aLLP MEMBER APPOINTED ALAN JOHN SHAW MACDOUGALL
2008-11-25LLP288aLLP MEMBER APPOINTED MARGARET JANE ARNOTT
2008-11-25LLP288aLLP MEMBER APPOINTED CHRISTOPHER KLATT HAMER
2008-11-25LLP288aLLP MEMBER APPOINTED ANTHONY JOSEPH DUCKETT
2008-11-25LLP288aLLP MEMBER APPOINTED ALISABETH ANNE MURRAY
2008-11-25LLP288aLLP MEMBER APPOINTED MARTIN ROBERT MACLEAN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MATHYS & SQUIRE LLP 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 MATHYS & SQUIRE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MATHYS & SQUIRE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MATHYS & SQUIRE LLP
Trademarks
We have not found any records of MATHYS & SQUIRE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHYS & SQUIRE LLP. 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 (None Supplied) as MATHYS & SQUIRE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MATHYS & SQUIRE LLP 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.
Import/Export of Goods
Goods imported/exported by MATHYS & SQUIRE LLP
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0090189020Endoscopes used in medical, surgical or veterinary sciences

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHYS & SQUIRE LLP 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 MATHYS & SQUIRE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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