Matthew Austin Limited
- Company number
- 05092813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2004
- Nature of business
- Development of building projects
- Corporate group
- The Henley Estate Company Limited (2 companies)
Registered office
Previous names
- New Place Property Development Company Limited (until 27 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Matthew Consultancy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2018 | |
| The Henley Estate Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2018 | |
| The Henley Estate Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | £86,757 | 0 |
| 31 Mar 2022 | - | £120,313 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |
| 31 Mar 2014 Dormant | £1 | £1 | - |
| 31 Mar 2013 Dormant | £1 | £1 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Matthew Austin Limited → The Henley Estate Company Limited
Companies at the same address
- Island Quay Management Limited (01896713)
- The Henley Estate Company Limited (01957930)
- Vinegar Hill Limited (02278796)