MB

MATTHEWS BENJAMIN LIMITED

Active

Company number 04270819

Windermere, United Kingdom · Incorporated 15 August 2001

Hazelwood, Ellerthwaite Square, Windermere, Cumbria, LA23 1DU, United Kingdom

Last updated on 1 April 2026

Real estate agencies · SIC 68310

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 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jack Terry Irwin
Born May 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2024
PS
Mr Matthew Ronney Dixon
Born October 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Capital Name Of Class Of Shares
Capital
17 February 2025 View
Resolution
Resolution
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Resolution
Resolution
6 October 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Capital Name Of Class Of Shares
Capital
30 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Capital Name Of Class Of Shares
Capital
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Resolution
Resolution
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Memorandum Articles
Incorporation
14 October 2022 View
Resolution
Resolution
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Resolution
Resolution
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Capital Cancellation Shares
Capital
19 May 2021 View
Capital Return Purchase Own Shares
Capital
19 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Resolution
Resolution
27 November 2020 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
15 November 2019 View
Capital Name Of Class Of Shares
Capital
21 August 2019 View
Resolution
Resolution
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
20 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Capital Name Of Class Of Shares
Capital
15 September 2017 View
Resolution
Resolution
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Resolution
Resolution
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Resolution
Resolution
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2015 View
Capital Name Of Class Of Shares
Capital
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Address
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2002 View
Legacy
Annual Return
9 September 2002 View
Resolution
Resolution
6 September 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Incorporation Company
Incorporation
15 August 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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