Matthew Investments Limited
- Company number
- 01386287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1978
- Nature of business
- Construction of commercial buildings
- Corporate group
- Gallagher Investments Limited (28 companies)
Registered office
Previous names
- Fortsham Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Daniel Paul | Secretary | 9 May 2002 | |
| GALLAGHER, Avril Marie | Director | 30 Oct 2001 | |
| GALLAGHER, David Andrew | Director | - | |
| BAILEY, Yvonne Mary | Director | - | |
| GALLAGHER, Charles Hubert | Director | - | |
| HUTCHINSON, Neville William | Director | - | |
| GALLAGHER, Daniel Paul | Director | - | |
| GALLAGHER, Ellen Pauline | Director | - | 12 May 2023 |
| REEVE, Timothy John Peter | Director | 9 May 2002 | 31 Mar 2013 |
| GALLAGHER, Charles Hubert | Secretary | - | 9 May 2002 |
| GALLAGHER, Charles | Director | - | 15 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £5,487,623 | 0 |
| 30 Apr 2024 | £1,885,908 | 0 |
| 30 Apr 2023 | £1,498,329 | 0 |
| 30 Apr 2022 | £2,517,721 | 0 |
| 30 Apr 2021 | £2,074,228 | 0 |
| 30 Apr 2020 | £539,286 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
| 30 Sep 1986 | - | - |
| 30 Sep 1985 | - | - |
Connections
Owned by
Matthew Investments Limited → Gallagher Holdings Limited → Gallagher Investments Limited
Controls
- Charles Gallagher Limited (01187941)
- Charles Wilson Engineers Limited (01393410)
Directors’ other companies
- GALLAGHER, Charles Hubert - Director at Matthew Properties Limited
- GALLAGHER, Charles Hubert - Director at M. & J. Engineers Limited
- GALLAGHER, Charles Hubert - Secretary at Matthew Construction Limited
- GALLAGHER, Charles Hubert - Director at Matthew Construction Limited
- GALLAGHER, Charles Hubert - Director at Matthew Building Limited
- GALLAGHER, Charles Hubert - Director at Termspan Limited
- GALLAGHER, Charles Hubert - Director at M. & J. Hire Centres Limited
- GALLAGHER, Charles Hubert - Director at Charles Gallagher Limited
- GALLAGHER, Charles Hubert - Director at Charles Wilson Engineers Limited
- GALLAGHER, Charles Hubert - Director at Term Space Limited
Registered address
207 companies are registered at this address - likely a registration agent.