MS

MATHIAS & SONS LTD

Active

Company number 04179438

Bristol · Incorporated 14 March 2001

George Mathias House Victoria Road, Avonmouth, Bristol, BS11 9DB

Last updated on 8 April 2026

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · SIC 46160

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mathias Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Capital Name Of Class Of Shares
Capital
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Secretary Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Small
Accounts
29 August 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Small
Accounts
7 June 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Capital
11 October 2001 View
Legacy
Mortgage
20 July 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Incorporation Company
Incorporation
14 March 2001 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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  • Credit score & payment risk
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  • Recommended credit limit

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