Matteson Royce Limited
- Company number
- NI029247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1995
- Nature of business
- Retail sale of clothing in specialised stores
- Corporate group
- Afmf Holdings Ltd (6 companies)
Registered office
Previous names
- Napa Merchants Limited (until 2 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Matthew David | Director | 30 Jun 2026 | |
| FINLAY, Donald John Maxwell | Director | 22 Feb 1995 | 30 Jun 2026 |
| FINLAY, Richard Cameron, Mr | Director | 22 Feb 1995 | 16 Mar 2015 |
| HOOKS, David Norman | Director | 21 Dec 1999 | 28 Oct 2013 |
| HOOKS, David Norman | Secretary | 22 Feb 1995 | 28 Oct 2013 |
| REILLY, Derek William George | Director | 22 Feb 1995 | 21 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Douglas & Grahame Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2026 | |
| Mr Donald John Maxwell Finlay | Ownership Of Shares 25 To 50 Percent | 22 Feb 2017 | 1 Jun 2026 |
| Mr Richard Cameron Finlay | Ownership Of Shares 25 To 50 Percent | 22 Feb 2017 | 28 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,157,613 | - | 0 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | -£2,157,613 | - | 0 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | -£2,157,613 | - | - |
| 31 May 2015 | -£2,157,613 | - | - |
| 31 May 2014 | -£2,185,473 | £10,810 | - |
| 31 May 2013 | -£2,297,112 | £105,981 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
Matteson Royce Limited → Douglas & Grahame Limited → Afmf Holdings Ltd
Directors’ other companies
- MYERS, Matthew David - Director at Stanley Edens (UK) Limited
- MYERS, Matthew David - Director at Douglas & Grahame (U.K.) Ltd
- MYERS, Matthew David - Director at Admc Property Limited