MATHER & STUART LIMITED - LONDON


Overview

MATHER & STUART LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MATHER & STUART LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08621364. The accounts status is FULL.

MATHER & STUART LIMITED - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2015

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2016-05-20 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2016-05-20 CURRENT
MR SATPAL SINGH DHAIWAL Oct 1968 British Director 2016-03-20 CURRENT
MR RICHARD DAVID THOMAS Mar 1979 British Director 2016-05-20 CURRENT
MR ERIC WATKINS Secretary 2016-05-20 CURRENT
HEATONS SECRETARIES LIMITED Corporate Secretary 2013-07-23 UNTIL 2013-09-12 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2013-07-23 UNTIL 2013-09-12 RESIGNED
MR KEITH GEORGE SADLER Nov 1968 British Director 2014-12-19 UNTIL 2016-03-09 RESIGNED
MR STEPHEN JAMES SCOTT Feb 1978 British Director 2016-03-09 UNTIL 2016-05-20 RESIGNED
MR GEOFFREY ROBINSON Jun 1944 British Director 2013-09-12 UNTIL 2015-11-04 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2013-07-23 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashtead Plant Hire Company Limited 2016-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATONS DIRECTORS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREENGENGROUP.CO.UK. LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CRL REALISATIONS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
BD 2009 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 5242 - Retail sale of clothing
EXACT PROJECTS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASTYAN FASHIONS LIMITED BIRMINGHAM Dissolved... SMALL 47710 - Retail sale of clothing in specialised stores
AG. BRANDS LTD. BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
INPROVA LTD WARRINGTON Active SMALL 46190 - Agents involved in the sale of a variety of goods
CONVEY LTD. WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
HS 524 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ASTRAL PUBLIC SERVICES LTD. GLOSSOP ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASTRAL PS LTD GLOSSOP UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INPROVA FINANCE LTD KIRKHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HASRAY LTD MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HS 567 LIMITED LEIGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HS 569 LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
FITZROY APPAREL LIMITED ST. AGNES ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
DENOI LTD WREXHAM Dissolved... DORMANT 74990 - Non-trading company
CORPACQ FINANCE LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices
CORINTHIAN TAX LLP ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. O'BRIEN LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
PKE LIGHTING LIMITED LONDON ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OPTIMUM POWER SERVICES LIMITED LONDON ENGLAND Active FULL 33120 - Repair of machinery
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
R.J. O'BRIEN (EUROPE) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD CANADA LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.