Matthews Leisure (UK) Limited
- Company number
- 04200370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2001
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Thomas Matthews | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Apr 2017 | 1 Aug 2023 |
| Mr Thomas James Matthews | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Apr 2017 | 1 Sep 2023 |
| Mr Wayne Thomas Matthews | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | |
| Mr Neil John Matthews | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £34,615 | - | 3 |
| 30 Apr 2025 | £24,904 | - | 3 |
| 30 Apr 2024 | £51,387 | - | 4 |
| 30 Apr 2023 | £58,892 | - | 4 |
| 30 Apr 2022 | £50,727 | - | 5 |
| 30 Apr 2021 | £47,893 | - | 5 |
| 30 Apr 2020 | £52,956 | - | 0 |
| 30 Apr 2019 | £51,011 | - | - |
| 30 Apr 2018 | £39,833 | - | - |
| 30 Apr 2017 | £39,654 | £18,160 | - |
| 30 Apr 2016 | £9,145 | £33,873 | - |
| 30 Apr 2015 | £29,716 | £17,911 | - |
| 30 Apr 2014 | £42,561 | £36,619 | - |
| 30 Apr 2013 | £42,515 | £36,541 | - |
| 30 Apr 2012 | £38,707 | £25,711 | - |
| 30 Apr 2011 | £41,727 | £30,693 | - |
| 30 Apr 2010 | £50,340 | £30,893 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |