MATHYS & SQUIRE SERVICES LTD
Active - Accounts Filed
General Information
NAME
MATHYS & SQUIRE SERVICES LTD
COMPANY NUMBER
09197906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
01/09/2014
(10 years and 3 months old)
WEBSITE
www.mathys-squire.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2014
08/10/2014
BREKOR LIMITED
LONDON
SE1 9SG
c/o Mathys & Squire Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHYS & SQUIRE LLP | Active - Accounts Filed | View Report |
| MATHYS & SQUIRE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | Jane Anne Clark (914264863) has left the board |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATHYS & SQUIRE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHYS & SQUIRE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHYS & SQUIRE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2015 - Present (9 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHYS & SQUIRE LLP | Active - Accounts Filed | View Report |
| JG OPPOSITIONS LIMITED | Non-Trading | View Report |
| MATHYS & SQUIRE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MATHYS & SQUIRE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | Jane Anne Clark (914264863) has left the board |
| 05/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Ilya Kazi (914240143) has left the board |
| 03/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 15/11/2018 | Peter Douglas Garratt (919410869) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | Martin Robert MacLean (914264849) has left the board |
| 20/09/2018 | New Board Member Martin Robert MacLean (925052092) Appointed |
| 19/09/2018 | New Board Member Jane Anne Clark (914264863) Appointed |
| 19/09/2018 | New Board Member Alan John Shaw MacDougall (914264862) Appointed |
| 19/09/2018 | New Board Member Christopher Klatt Hamer (914264859) Appointed |
| 19/09/2018 | New Board Member Martin Robert MacLean (914264849) Appointed |
| 25/06/2018 | Harvey Vaughan John Adams (914240142) has left the board |
| 12/01/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Harvey Vaughan John Adams (914240142) Appointed |
| 16/01/2015 | Peter Campbell (919084991) has left the board |
| 16/01/2015 | New Board Member Ilya Kazi (914240143) Appointed |
| 16/01/2015 | New Board Member Paul Dennis Cozens (914240141) Appointed |
| 16/01/2015 | New Board Member Peter Douglas Garratt (919410869) Appointed |
| 12/09/2014 | Change in Reg. Office |
| 12/09/2014 | Richard Odriscoll (917694260) has left the board |
| 12/09/2014 | New Board Member Peter Campbell (919084991) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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