MS

MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED

Active

Company number 05848999

1 Hardman Street, United Kingdom · Incorporated 16 June 2006

Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2018

Company history

Previous company names

GARDINER & THEOBALD ME LIMITED · 16 June 2006 – 27 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Accounts With Accounts Type Small
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Change Sail Address Company With Old Address New Address
Address
25 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Change Person Director Company With Change Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Move Registers To Registered Office Company With New Address
Address
27 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
6 December 2018 View
Resolution
Resolution
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Accounts With Accounts Type Small
Accounts
21 March 2018 View
Auditors Resignation Company
Auditors
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Resolution
Resolution
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Move Registers To Registered Office Company With New Address
Address
27 July 2016 View
Move Registers To Sail Company With New Address
Address
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Sail Address Company With Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Auditors Resignation Company
Auditors
14 June 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Person Director Company With Change Date
Officers
26 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Sail Address Company With Old Address
Address
3 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2009 View
Change Sail Address Company
Address
13 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Accounts
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 February 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Address
2 February 2007 View
Legacy
Capital
12 July 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Incorporation Company
Incorporation
16 June 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M3 3EB

KUNICK (102) LIMITED
#00763393
dissolved
THREE SERVICES AUTOMATICS LIMITED
#00876959
dissolved
ROYDEN ENGINEERING LIMITED
#00935823
active
OBL (UK) LIMITED
#00996136
dissolved
LLOYD STREET PRIVATE CAPITAL LIMITED
#01068793
dissolved
See all companies at M3 3EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.