OpenCompanies

Matthew Hotels Limited

Company number
NI032669
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Pembroke Projects Limited (3 companies)

Registered office

52 Talbot Park
Londonderry
BT48 7TA

Previous names

  • Cargan Limited (until 5 May 1998)

Officers

NameRoleAppointedResigned
MARTIN, Paul Michael Director 22 May 2026
MCCARTNEY LOGUE, Eleanor Director 8 Aug 2024 22 May 2026
CASEY, Kevin Director 28 Jun 2000 22 May 2026
MCCARTNEY, Gregory Anthony Director 18 Aug 1999 22 May 2026
MCCARTNEY, Gregory Anthony Secretary 17 Jul 1997 22 May 2026
MCCARTNEY, William Joseph Director 17 Jul 1997 16 Jul 2018

Control

NameNature of controlNotifiedCeased
Pembroke Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2026
Mr Kevin Casey Significant Influence Or Control As Trust 16 Jul 2018 22 May 2026
Mrs Aoibheann Casey Significant Influence Or Control As Trust 16 Jul 2018 22 May 2026
Mr William Joseph Mc Cartney Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - 3
31 Jul 2024 - - 3
31 Jul 2023 - - 3
31 Jul 2022 - - 2
31 Jul 2021 - - 1
31 Jul 2020 - - 1
31 Jul 2019 £586,929 - -
31 Jul 2018 £548,058 - -
31 Jul 2017 £614,184 - -
31 Jul 2016 £501,336 £71,312 -
31 Jul 2015 - - -
31 Jul 2014 £465,800 £37,288 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Owned by

Matthew Hotels Limited → Pembroke Projects Limited

Controls

Directors’ other companies

Companies at the same address

Data