Mather Marshall Limited. Head office in Hatfield. Check Director.

Mather Marshall Limited, Hatfield

Mather Marshall Limited is a private limited company. Located at Bridge House, 25 Fiddlebridge Lane, Hatfield AL10 0SP, this 20 years old firm was incorporated on 2003-07-01 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in the company: Paul M. (appointed on 01 July 2003).

About
Name: Mather Marshall Limited
Number: 04816228
Incorporation date: 2003-07-01
End of financial year: 30 September


Address:	Bridge House 25 Fiddlebridge Lane Hatfield AL10 0SP
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nancy L.

6 April 2016 - 4 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	24,566	18,079	26,111	22,676	17,466	16,448	6,914	24,477	16,264	65,887	81,677	83,810	21,135
Fixed Assets	155,548	140,141	127,485	117,792	106,013	92,006	78,899	65,437	53,543	40,821	28,978	22,327	256,228
Intangible Fixed Assets	150,000	137,500	125,000	112,500	100,000	87,500	-	-	-	-	-	-	-
Number Shares Allotted	-	25	25	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	64,907	69,873	46,833	20,436	39,265	3,562	-	-	-	-	-	-	-
Tangible Fixed Assets	4,428	1,521	1,365	4,172	4,893	3,386	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,146	105,930	96,839	64,789	67,288	57,078	34,575	21,991	-1,265	61,348	61,133	60,701	225,496

The date for Mather Marshall Limited confirmation statement filing is 2024-06-08. The most recent one was sent on 2023-05-25. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul M. who owns over 3/4 of shares, 3/4 to full of voting rights. Nancy L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 8th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 26, 2015: 10000.00 GBP capital
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 6th, May 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 1st, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 24th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 19th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 19th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (12 pages)
88(2)R	Alloted 9899 shares on November 1, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 28th, January 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, January 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 9899 shares on November 1, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 28th, January 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, January 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 51. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 26. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 51. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 76. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 76. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on November 1, 2003. Value of each share 1 £, total number of shares: 26. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2003 \| incorporation	Free Download (17 pages)

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