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MATURA FINANCE LIMITED (08000680)

MATURA FINANCE LIMITED (08000680) is an active UK company. incorporated on 21 March 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. MATURA FINANCE LIMITED has been registered for 14 years. Current directors include BAKER, Michael Terence, SHAW, Ian Jonathan.

Company Number
08000680
Status
active
Type
ltd
Incorporated
21 March 2012
Age
14 years
Address
12th Floor Aldgate Tower, London, E1W 9US
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
BAKER, Michael Terence, SHAW, Ian Jonathan
SIC Codes
64929

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MATURA FINANCE LIMITED

MATURA FINANCE LIMITED is an active company incorporated on 21 March 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. MATURA FINANCE LIMITED was registered 14 years ago.(SIC: 64929)

Status

active

Active since 14 years ago

Company No

08000680

LTD Company

Age

14 Years

Incorporated 21 March 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 1 April 2027
For period ending 18 March 2027
Contact
Address

12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,

Previous Addresses

30 City Road London EC1Y 2AB
From: 21 March 2012To: 4 April 2024
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Mar 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

SHAW, Ian Jonathan

Active
Old Brewery Mews, LondonNW3 1PZ
Secretary
Appointed 21 Mar 2012

BAKER, Michael Terence

Active
Old Brewery Mews, LondonNW3 1PZ
Born April 1961
Director
Appointed 21 Mar 2012

SHAW, Ian Jonathan

Active
City Road, LondonEC1Y 2AB
Born December 1968
Director
Appointed 21 Mar 2012

Persons with significant control

1

The Bank Of N T Butterfield & Son Limited

Active
Front Street, HamiltonHM12

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 January 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Account Reference Date Company Current Extended
16 January 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Incorporation Company
21 March 2012
NEWINCIncorporation