OpenCompanies

Matthiesen Limited

Company number
01356180
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1978
Nature of business
Retail sale in commercial art galleries

Registered office

7/8 Mason's Yard
London
SW1Y 6BU

Previous names

  • Matthiesen & Gates Ltd (until 7 Jun 2011)
  • Matthiesen Fine Art Limited (until 12 May 2010)

Control

NameNature of controlNotifiedCeased
Mr Daniel Boruch Fine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2019 13 Apr 2020
Mr Jonathan William George Lishawa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2019 25 Jan 2022
Mr Daniel Boruch Fine Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 Jan 2022 22 Dec 2023
Mr Phillip James Hewetson Ownership Of Shares 25 To 50 Percent 28 Feb 2026
Ms Laila Gaber Ownership Of Shares 25 To 50 Percent As Trust 2 Feb 2022
Mr Gareth Sutton Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2019
Mr Patrick Matthiesen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £10,557,256 £3,148,314 2
31 Mar 2024 £10,301,779 £7,952,878 1
31 Mar 2023 - £7,273,920 1
31 Mar 2022 - £7,495,676 1
31 May 2021 - £7,606,869 1
31 May 2020 - £3,466,896 1
31 May 2019 - £5,249,515 1
31 May 2018 - £3,837,430 1
31 May 2017 - £3,501,269 1
31 May 2016 - £2,980,583 -
31 May 2015 - £3,391,178 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Data