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MATHEWSON & ROSEMOND LIMITED

Active
00639320·incorporated 1959-10-12

MATHEWSON & ROSEMOND LIMITED is an active UK private limited company, incorporated on 12 October 1959 at Companies House (number 00639320; OpenRegistry canonical ID GB-00639320-mathewson-rosemond-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-10-12
Registered Address
MACLEAN HOUSE NEW WORKS ROAD, LOW MOOR, BRADFORD, BD12 0LZ, ENGLAND
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MATHEWSON & ROSEMOND LIMITED

Financials

Check financials of MATHEWSON & ROSEMOND LIMITED

Filings

Check filing history of MATHEWSON & ROSEMOND LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MATHEWSON & ROSEMOND LIMITED has 3 persons with significant control on file:

  • Mr Christopher Martin Smith born 1970 resident in England, British national. Notified 2021-06-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Paul Smith born 1961 resident in England, British national. Notified 2021-06-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Anne Patricia Kidger born 1957 resident in England, British national. Notified 2021-06-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mary Elizabeth Smith born 1932 resident in England, British national. Notified 2016-08-31. Ceased 2020-01-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-11-23. Ceased 2021-06-18.

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00639320.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.