MH

MATEUS HOLDINGS LIMITED

Active

Company number 08257444

Stourbridge · Incorporated 17 October 2012

15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2014

Company overview

MATEUS HOLDINGS LIMITED is an active private limited company incorporated on 17 October 2012 and registered in England and Wales. The company’s registered office is at 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Mr Anthony Brian Whittaker, who serves as the sole director. Mrs Marilyn Whittaker acts as company secretary. There are no charges, no insolvency history, and the company is not subject to any insolvency proceedings.

The most recent accounts filed are total-exemption-full accounts for the period ended 30 November 2025. The next accounts are due by 31 August 2027. A confirmation statement with no updates was filed on 20 October 2025, confirming that all information remains current. The company is up to date with its filing obligations.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Anthony Brian Whittaker
Born July 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 February 2014
Shares allotted · 0 shares allotted
—
30 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Secretary Company With Change Date
Officers
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Incorporation Company
Incorporation
17 October 2012 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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