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Companies/05092813

Matthew Austin Limited

Development of building projects · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
The Henley Estate Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-26 · No cessation recorded

Source record 113187637
The Matthew Consultancy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-26 · No cessation recorded

Source record 113189598
The Henley Estate Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113169576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MM
Marc MatthewCurrent director
Appointed 2018-07-23 · 8 yrs · Consultant
+15 others
DA
David AustinCurrent director
Appointed 2004-04-02 · 22 yrs · Property Developer
+10 others
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-02
JJ
Jennifer JonesResigned secretary
Resigned 2004-04-02 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active