# Matteson Royce Limited

## Details

- **Company number:** [NI029247](https://find-and-update.company-information.service.gov.uk/company/NI029247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1995
- **Registered office:** 15 SLOEFIELD DRIVE, CARRICKFERGUS, CO ANTRIM, BT38 8GX
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores
- **Corporate group:** [Afmf Holdings Ltd](/group/16379) (6 companies)


## 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 2022 | -£2,157,613 | - | 0 |
| 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 | - |



## Owned by

Matteson Royce Limited → [Douglas & Grahame Limited](/company/NI003047) → [Afmf Holdings Ltd](/company/NI722858)




## Directors' other companies

- [MYERS, Matthew David](/person/5415261) - director at [Stanley Edens (UK) Limited](/company/04033261)
- [MYERS, Matthew David](/person/5415261) - director at [Douglas & Grahame (U.K.) Ltd](/company/01611331)
- [MYERS, Matthew David](/person/5415261) - director at [Admc Property Limited](/company/NI636752)