# Mather Jamie (Holdings) Limited

## Details

- **Company number:** [11231789](https://find-and-update.company-information.service.gov.uk/company/11231789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2018
- **Registered office:** 3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LE11 5RF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [R D Cole Limited](/group/109592) (5 companies)



## 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 |



## Owned by

Mather Jamie (Holdings) Limited → [A M Bamber Limited](/company/09857534)



## Controls

- [Mather Jamie Limited](/company/03550550) (03550550)



## Directors' other companies

- [BAMBER, Andrew Murrough](/person/6605677) - director at [North Kilworth Marina Limited](/company/07398672)
- [COLE, Robert David](/person/6605704) - director at [M J (Loughborough) Limited](/company/12280953)
- [COLE, Robert David](/person/6605704) - director at [Mather Jamie Group Limited](/company/17493045)
- [OWENS, Gary](/person/6605649) - director at [Grfo Property Limited](/company/15841461)
- [OWENS, Gary](/person/6605649) - director at [Mather Jamie Group Limited](/company/17493045)
- [OWENS, Gary](/person/6605649) - director at [M J (Loughborough) Limited](/company/12280953)
- [OWENS, Gary](/person/6605649) - director at [Grfo Investments Limited](/company/17482554)



## Companies at the same address

- [Charnwood Business Park Management Company Limited](/company/04951097) (04951097)
- [Gresley Park Management Company (Swadlincote) Limited](/company/06821852) (06821852)