OpenCompanies

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

15 Sloefield Drive
Carrickfergus
Co Antrim
BT38 8GX

Previous names

  • Napa Merchants Limited (until 2 Aug 1995)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data