Matthews Southwest Consulting Emea Limited

Company Name	Matthews Southwest Consulting Emea Limited
Company Status	Active
Company Number	05848999
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Previous Name	Gardiner & Theobald Me Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Burlumi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Matthews Southwest Consulting Emea Limited H-Hotel Office 3301-2, Floor No. 33 Dubai 24476

Director Name	Mr Bruce Bent
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	26 November 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB

Director Name	Steven Martin Coates
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB

Director Name	Mr John Matthews
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	26 November 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB

Director Name	Mr Jason Robson French
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB

Director Name	Mr John Francis Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Mr Gary David Griffiths
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Simon Alan Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 South Crescent London WC1E 7BD

Secretary Name	Jack Nicole
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Mr Tony David Burton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 November 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Mr Christopher Charles Gunn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 2013)
Role	Chartered Surveyer
Country of Residence	United Arab Emirates
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Mr Adam Andrew Glover
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Mr Garrie James Renucci
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	10 South Crescent London WC1E 7BD

Secretary Name	Ms Imelda Katherine Moffat
Status	Resigned
Appointed	20 March 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	10 South Crescent London WC1E 7BD

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	gardiner.com
Telephone	020 72093000
Telephone region	London

Location

Registered Address	Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Gardiner & Theobald Holdings LTD 99.00% Ordinary
1 at £1	Tmf Trustee LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£1,058,954
Net Worth	£53,861
Cash	£147,167
Current Liabilities	£305,502

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

10 February 2021	Accounts for a small company made up to 30 April 2020 (11 pages)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Mr James Burlumi on 1 November 2019 (2 pages)
4 February 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
27 June 2019	Cessation of James Burlumi as a person with significant control on 26 November 2018 (1 page)
27 June 2019	Register(s) moved to registered office address C/O Fieldfisher Llp, 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB (1 page)
27 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
27 June 2019	Notification of a person with significant control statement (2 pages)
4 February 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
23 January 2019	Appointment of Mr John Matthews as a director on 26 November 2018 (2 pages)
6 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,000 (4 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 November 2018	Appointment of Mr Bruce Bent as a director on 26 November 2018 (2 pages)
30 November 2018	Appointment of Mr Jason Robson French as a director on 26 November 2018 (2 pages)
30 November 2018	Appointment of Steven Martin Coates as a director on 26 November 2018 (2 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
4 June 2018	Notification of Gardiner & Theobald Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 June 2018	Director's details changed for Mr James Burlumi on 27 April 2018 (2 pages)
4 June 2018	Cessation of Gardiner & Theobald Holdings Limited as a person with significant control on 28 November 2016 (1 page)
4 June 2018	Notification of James Burlumi as a person with significant control on 28 November 2016 (2 pages)
21 March 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
23 February 2018	Auditor's resignation (1 page)
24 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
27 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 (3 pages)
27 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 (3 pages)
31 January 2017	Appointment of Mr James Burlumi as a director on 28 November 2016 (2 pages)
31 January 2017	Registered office address changed from 10 South Crescent London WC1E 7BD to C/O Fieldfisher Llp, 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Adam Andrew Glover as a director on 28 November 2016 (1 page)
31 January 2017	Appointment of Mr James Burlumi as a director on 28 November 2016 (2 pages)
31 January 2017	Termination of appointment of Adam Andrew Glover as a director on 28 November 2016 (1 page)
31 January 2017	Termination of appointment of Imelda Katherine Moffat as a secretary on 28 November 2016 (1 page)
31 January 2017	Termination of appointment of Tony David Burton as a director on 28 November 2016 (1 page)
31 January 2017	Termination of appointment of Imelda Katherine Moffat as a secretary on 28 November 2016 (1 page)
31 January 2017	Registered office address changed from 10 South Crescent London WC1E 7BD to C/O Fieldfisher Llp, 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Garrie James Renucci as a director on 28 November 2016 (1 page)
31 January 2017	Termination of appointment of Garrie James Renucci as a director on 28 November 2016 (1 page)
31 January 2017	Termination of appointment of Tony David Burton as a director on 28 November 2016 (1 page)
26 October 2016	Full accounts made up to 30 April 2016 (17 pages)
26 October 2016	Full accounts made up to 30 April 2016 (17 pages)
27 July 2016	Register(s) moved to registered inspection location 10 South Crescent Store Street London WC1E 7BD (1 page)
27 July 2016	Register(s) moved to registered inspection location 10 South Crescent Store Street London WC1E 7BD (1 page)
27 July 2016	Register(s) moved to registered office address 10 South Crescent London WC1E 7BD (1 page)
27 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
27 July 2016	Register(s) moved to registered office address 10 South Crescent London WC1E 7BD (1 page)
27 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
5 January 2016	Full accounts made up to 30 April 2015 (17 pages)
5 January 2016	Full accounts made up to 30 April 2015 (17 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 10 South Crescent Store Street London WC1E 7BD (1 page)
16 June 2015	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 10 South Crescent Store Street London WC1E 7BD (1 page)
20 March 2015	Termination of appointment of Jack Nicole as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Ms Imelda Katherine Moffat as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Jack Nicole as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Ms Imelda Katherine Moffat as a secretary on 20 March 2015 (2 pages)
18 March 2015	Termination of appointment of Simon Alan Jones as a director on 1 January 2015 (1 page)
18 March 2015	Termination of appointment of Simon Alan Jones as a director on 1 January 2015 (1 page)
18 March 2015	Termination of appointment of Simon Alan Jones as a director on 1 January 2015 (1 page)
6 January 2015	Group of companies' accounts made up to 30 April 2014 (19 pages)
6 January 2015	Group of companies' accounts made up to 30 April 2014 (19 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (8 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (8 pages)
23 December 2013	Full accounts made up to 30 April 2013 (17 pages)
23 December 2013	Full accounts made up to 30 April 2013 (17 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
14 June 2013	Auditor's resignation (1 page)
14 June 2013	Auditor's resignation (1 page)
13 March 2013	Termination of appointment of Gary Griffiths as a director (1 page)
13 March 2013	Appointment of Mr Adam Andrew Glover as a director (2 pages)
13 March 2013	Appointment of Mr Garrie James Renucci as a director (2 pages)
13 March 2013	Appointment of Mr Adam Andrew Glover as a director (2 pages)
13 March 2013	Appointment of Mr Garrie James Renucci as a director (2 pages)
13 March 2013	Termination of appointment of John Bell as a director (1 page)
13 March 2013	Termination of appointment of John Bell as a director (1 page)
13 March 2013	Termination of appointment of Christopher Gunn as a director (1 page)
13 March 2013	Termination of appointment of Gary Griffiths as a director (1 page)
13 March 2013	Termination of appointment of Christopher Gunn as a director (1 page)
3 January 2013	Full accounts made up to 30 April 2012 (15 pages)
3 January 2013	Full accounts made up to 30 April 2012 (15 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 30 April 2011 (15 pages)
4 January 2012	Full accounts made up to 30 April 2011 (15 pages)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
26 November 2011	Director's details changed for Gary David Griffiths on 13 November 2011 (2 pages)
26 November 2011	Director's details changed for Gary David Griffiths on 13 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Christopher Charles Gunn on 13 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Christopher Charles Gunn on 13 November 2011 (2 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
3 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
3 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
30 December 2010	Full accounts made up to 30 April 2010 (16 pages)
30 December 2010	Full accounts made up to 30 April 2010 (16 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
7 April 2010	Secretary's details changed for Jack Nicole on 1 March 2010 (1 page)
7 April 2010	Director's details changed for Tony David Burton on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Gary David Griffiths on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Francis Bell on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Gary David Griffiths on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Tony David Burton on 1 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Jack Nicole on 1 March 2010 (1 page)
7 April 2010	Director's details changed for Simon Alan Jones on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Tony David Burton on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Gary David Griffiths on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Simon Alan Jones on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Simon Alan Jones on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Francis Bell on 1 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Jack Nicole on 1 March 2010 (1 page)
7 April 2010	Director's details changed for Mr John Francis Bell on 1 March 2010 (2 pages)
15 March 2010	Appointment of Mr Christopher Charles Gunn as a director (2 pages)
15 March 2010	Appointment of Mr Christopher Charles Gunn as a director (2 pages)
20 January 2010	Registered office address changed from 32 Bedford Square London WC1B 3JT on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 32 Bedford Square London WC1B 3JT on 20 January 2010 (1 page)
4 December 2009	Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
4 December 2009	Current accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
24 September 2009	Director's change of particulars / gary griffiths / 14/09/2009 (1 page)
24 September 2009	Director's change of particulars / gary griffiths / 14/09/2009 (1 page)
22 June 2009	Return made up to 16/06/09; full list of members (6 pages)
22 June 2009	Return made up to 16/06/09; full list of members (6 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of register of members (1 page)
16 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 February 2009	Return made up to 16/06/08; full list of members (6 pages)
2 February 2009	Return made up to 16/06/08; full list of members (6 pages)
27 December 2008	Director appointed tony david burton (3 pages)
27 December 2008	Director appointed tony david burton (3 pages)
1 December 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
1 December 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
10 July 2007	Return made up to 16/06/07; full list of members (6 pages)
10 July 2007	Return made up to 16/06/07; full list of members (6 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Location of register of members (1 page)
12 July 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
12 July 2006	Ad 19/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	Ad 19/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (3 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (3 pages)
16 June 2006	Incorporation (32 pages)
16 June 2006	Incorporation (32 pages)

Matthews Southwest Consulting Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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