Mather Jamie (Holdings) Limited
- Company number
- 11231789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- R D Cole Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWENS, Gary | Director | 1 Feb 2021 | |
| COLE, Robert David | Director | 5 Mar 2018 | |
| BAMBER, Andrew Murrough | Director | 5 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R D Cole Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2018 | |
| A M Bamber Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2018 | |
| Mr Gary Owens | Right To Appoint And Remove Directors | 1 Feb 2021 | 1 Feb 2021 |
| Mr Andrew Murrough Bamber | Right To Appoint And Remove Directors | 18 Mar 2019 | 18 Mar 2019 |
| A M Bamber Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | 18 Mar 2019 |
| Mr Robert David Cole | Right To Appoint And Remove Directors | 18 Mar 2019 | 27 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 3 |
| 31 May 2024 | - | 3 |
| 31 May 2023 | - | 4 |
| 31 May 2022 | £4,898,683 | 4 |
| 31 May 2021 | £3,937,600 | 3 |
| 31 May 2020 | £3,951,445 | 3 |
| 31 Mar 2019 | £3,979,872 | 3 |
Connections
Owned by
Mather Jamie (Holdings) Limited → A M Bamber Limited
Controls
- Mather Jamie Limited (03550550)
Directors’ other companies
- BAMBER, Andrew Murrough - Director at North Kilworth Marina Limited
- COLE, Robert David - Director at M J (Loughborough) Limited
- COLE, Robert David - Director at Mather Jamie Group Limited
- OWENS, Gary - Director at Grfo Property Limited
- OWENS, Gary - Director at Mather Jamie Group Limited
- OWENS, Gary - Director at M J (Loughborough) Limited
- OWENS, Gary - Director at Grfo Investments Limited