# Matthews-Davies Ltd

## Details

- **Company number:** [12325479](https://find-and-update.company-information.service.gov.uk/company/12325479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2019
- **Registered office:** 12 PARK LANE, TILEHURST, READING, RG31 5DL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [78300](/sic/78300) Human resources provision and management of human resources functions


## Previous names

- Maple Manor Consultancy Ltd (until 15 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Penelope Anne | director | 31 Mar 2026 |  |
| DAVIES, Paul Andrew | director | 20 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penelope Anne Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |
| Mr Paul Andrew Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | 1 |
| 30 Nov 2024 | - | 1 |
| 30 Nov 2023 | -£10,069 | 1 |
| 30 Nov 2022 | £38,456 | 1 |
| 30 Nov 2021 | - | 1 |
| 30 Nov 2020 | - | 1 |





## Directors' other companies

- [MATTHEWS, Penelope Anne](/person/8226517) - director at [Cyber Hutt Ltd](/company/16688202)



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