LIVE · CORPUS
/ Dossier
■
MATTHEW CHARLTON,LIMITED
Low- Status
- active
- Incorporated
- 1939-01-06
- Legal form
- ltd
- Activity
- 43220
- Registered office
- Charlton House, 135 Elswick Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6SQ
MATTHEW CHARLTON,LIMITED is a ltd registered in GB, incorporated 1939-01-06 (active).
Ownership & control
Owners / controllers
- MATTHEW CHARLTON,LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Joseph Blancebeneficial owner 75%→MATTHEW CHARLTON,LIMITED
- 1Mr Michael Joseph Blancebeneficial owner 62.5%→MATTHEW CHARLTON,LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 00348144
- Status
- active
- Type
- ltd
- Incorporated
- 1939-01-06
- Registered office
- Charlton House, 135 Elswick Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6SQ
- SIC
- 43220
Officers · 3 active
- DE REDDER, Lisasecretary · British · appt 1995-07-31
- BLANCE, Michael Kristiandirector · British · appt 2012-07-01
- BLANCE, Michael Josephdirector · British
- BLANCE, Theresa Olga(resigned)secretary · British
- BLANCE, Theresa Olga(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Michael Joseph Blance50–75% sharesindividual PSC · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-06-25overdue