Matthew Dalton (holdings) Limited, Wetherby
Matthew Dalton (Holdings) Limited is a private limited company. Previously, it was named James Dalton (Holdings) Limited (it was changed on 1994-06-20). Located at Barnhill Wetherby Road, Collingham, Wetherby LS22 5AY, the aforementioned 34 years old enterprise was incorporated on 1989-11-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Frances W. (appointed on 26 July 2022), Timothy B. (appointed on 01 May 2020), John G. (appointed on 23 November 2012). Moving on to the secretaries (1 in total), we can name: Frances W. (appointed on 21 June 2018).
| About | |
|---|---|
| Name: Matthew Dalton (holdings) Limited | |
| Number: 02441181 | |
| Incorporation date: 1989-11-08 | |
| End of financial year: 31 December |
| Address: |
Barnhill Wetherby Road Collingham Wetherby LS22 5AY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Frances W.
23 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John G.
23 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James D.
3 March 2023 - 23 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew D.
20 October 2022 - 3 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances W.
20 October 2022 - 3 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
James Dalton Discretionary Will Trust
8 November 2016 - 16 November 2022
| Address | Barnhill Wetherby Road, Collingham, Wetherby, LS22 5AY, England |
| Legal authority | Uk Trust Law |
| Legal form | Trust |
| Country registered | England |
| Place registered | N/A |
| Registration number | N/A |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
8 November 2016 - 20 October 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,182,422 | 1,117,236 | 1,066,182 | 1,106,370 | 1,011,793 | 164,725 | 130,861 |
| Fixed Assets | 336,345 | 335,881 | 335,881 | 335,881 | 335,881 | 1,153,573 | 1,120,992 |
| Total Assets Less Current Liabilities | 1,480,588 | 1,419,634 | 1,392,781 | 1,435,485 | 1,326,856 | 1,288,981 | 1,220,909 |
| Shareholder Funds | 1,474,686 | 1,413,484 | - | - | - | - | - |
The target date for Matthew Dalton (Holdings) Limited confirmation statement filing is 2023-11-22. The latest one was sent on 2022-11-08. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
7 persons of significant control are indexed in the Companies House, namely: Frances W. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. John G. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. James D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 2nd, March 2023 | accounts |
Free Download
(3 pages)
|
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