Matthew Gray Limited. Head office in Marlow. Check Director.

Matthew Gray Limited, Marlow

Matthew Gray Limited is a private limited company. Located at Westfield Farm House Henley Road, Medmenham, Marlow SL7 2HE, the above-mentioned 20 years old company was incorporated on 2003-09-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Matthew G. (appointed on 26 September 2003).

About
Name: Matthew Gray Limited
Number: 04912603
Incorporation date: 2003-09-26
End of financial year: 31 March


Address:	Westfield Farm House Henley Road Medmenham Marlow SL7 2HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anna W.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	56,177	38,795	28,822	49,335	45,526
Fixed Assets	-	-	-	4,721	6,282	8,166	6,213
Total Assets Less Current Liabilities	-	-	-	427	494	13,858	13,859
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

The due date for Matthew Gray Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was sent on 2023-04-13. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Matthew G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anna W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
AD04	Location of company register(s) has been changed to Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire SL7 2HE at an unknown date filed on: 21st, September 2020 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire SL7 2HE at an unknown date filed on: 21st, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date filed on: 14th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 18th March 2016. New Address: Westfield Farm House Henley Road Medmenham Marlow Buckinghamshire SL7 2HE. Previous address: 9 Westfields Avenue London SW13 0AT filed on: 18th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th September 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2014: 100.00 GBP capital
AR01	Annual return drawn up to 26th September 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th September 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom on 30th April 2012 filed on: 30th, April 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 21st November 2011 filed on: 21st, November 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th September 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th September 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/11/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER filed on: 13th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 10th February 2007 with shareholders record filed on: 10th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th February 2007 with shareholders record filed on: 10th, February 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 10th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, October 2003 \| resolution	Free Download
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (17 pages)

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