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
Previous names
- Matthiesen & Gates Ltd (until 7 Jun 2011)
- Matthiesen Fine Art Limited (until 12 May 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |