MB

MATTHEW BROWN LIMITED

Dissolved

Company number 00009446

London · Incorporated 27 April 1875

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
151 years
Company type
Private limited
Accounts
Up to date

Company overview

MATTHEW BROWN LIMITED was a private limited company incorporated on 27 April 1875 and registered in England and Wales and dissolved on 7 April 2015. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four directors: TAYLOR-WELSH, Kelly (appointed 23 March 2012), DUNN, Malcolm James Shiel (appointed 6 October 2014), FORDE, David Michael (appointed 6 October 2014) and VAN DER BURG, Josephus Petrus Adrianus (appointed 6 October 2014). 39 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 7 July 2014. Companies House holds 229 filings for this company, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORDE, David Michael
Director
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director
6 October 2014
DM
DUNN, Malcolm James Shiel
Director
6 October 2014
TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
PS
PATERSON, Sean Michael
Director · Resigned
29 September 2011
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
23 January 2009
TC
TEDFORD, Craig
Director · Resigned
23 January 2009
OA
OLIVER, Anne Louise
Director · Resigned
28 August 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
DA
DICK, Alan
Director · Resigned
6 September 2005
LJ
LAURIE, John
Director · Resigned
12 September 2003
SM
STEVENS, Mark
Director · Resigned
11 September 2003
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
HN
HOMER, Neville Rex
Director · Resigned
19 August 1998
CR
CRICHTON, Roger Wells
Director · Resigned
19 August 1998
DJ
DUNSMORE, John Michael
Director · Resigned
1 December 1997
LM
LAMBERT, Martin
Director · Resigned
18 August 1997
PM
PEAREY, Michael John
Director · Resigned
5 July 1996
IG
IZATT, George Gordon Maclean
Director · Resigned
5 July 1996
VM
VINCENT, Michele
Director · Resigned
4 March 1996
MG
MACDONALD, George Brian
Director · Resigned
16 January 1996
WW
WOOD, William James Collin
Director · Resigned
18 August 1995
TR
TINKLER, Ron Lee
Director · Resigned
4 January 1995
JD
JOHNSON, David Malcolm
Director · Resigned
3 May 1993
SJ
SARGINSON, John
Director · Resigned
28 February 1993
AR
ALEXANDER, Robert James William
Director · Resigned
—
TC
TURNER, Clive Lee
Director · Resigned
—
WC
WILLIAMSON, Charles
Director · Resigned
—
DG
DICKSON, Guy Grattan
Director · Resigned
—
DJ
DICKSON, James William
Director · Resigned
—
HJ
HEPBURN, James
Director · Resigned
—
MG
MYLES, Grant
Director · Resigned
—
LJ
LAWSON, John Rochester
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
10 December 2014 View
Legacy
Capital
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2014 View
Legacy
Insolvency
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Made Up Date
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Secretary Company With Change Date
Officers
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Accounts With Made Up Date
Accounts
4 July 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Re Registration Memorandum Articles
Incorporation
27 June 2013 View
Reregistration Public To Private Company
Change Of Name
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Made Up Date
Accounts
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Change Person Secretary Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Accounts With Made Up Date
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Made Up Date
Accounts
28 May 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Made Up Date
Accounts
10 July 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Address
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Accounts
31 December 2003 View
Legacy
Officers
3 December 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Resolution
Resolution
22 September 2003 View
Legacy
Annual Return
20 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
21 March 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Address
21 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Address
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
10 October 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
17 October 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Officers
2 October 1993 View
Legacy
Annual Return
30 September 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
18 March 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Address
27 May 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
5 February 1990 View
Accounts With Accounts Type Full
Accounts
2 January 1990 View
Legacy
Annual Return
2 January 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Annual Return
6 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Accounts
23 May 1989 View
Legacy
Capital
7 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Annual Return
28 July 1988 View
Accounts With Accounts Type Full Group
Accounts
28 July 1988 View
Legacy
Officers
21 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Resolution
Resolution
14 July 1988 View
Legacy
Capital
4 July 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Capital
26 September 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 November 1986 View
Legacy
Officers
15 October 1986 View
Miscellaneous
Miscellaneous
8 February 1982 View
Certificate Change Of Name Company
Change Of Name
13 July 1981 View
Memorandum Articles
Incorporation
30 June 1981 View
Incorporation Company
Incorporation
27 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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