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Companies House/Windermere/Company profile

MATTHEWS BENJAMIN LIMITED

Active
04270819·incorporated 2001-08-15

MATTHEWS BENJAMIN LIMITED is an active UK private limited company, incorporated on 15 August 2001 at Companies House (number 04270819; OpenRegistry canonical ID GB-04270819-matthews-benjamin-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 774 active companies registered in Windermere, Cumbria (postcode LA23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-15
Registered Address
HAZELWOOD, ELLERTHWAITE SQUARE, WINDERMERE, CUMBRIA, LA23 1DU, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

Search directors of MATTHEWS BENJAMIN LIMITED

Shareholders

Look up shareholders of MATTHEWS BENJAMIN LIMITED

Financials

Check financials of MATTHEWS BENJAMIN LIMITED

Filings

Check filing history of MATTHEWS BENJAMIN LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

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

Persons with significant control

MATTHEWS BENJAMIN LIMITED has 2 persons with significant control on file:

  • Mr Matthew Ronney Dixon born 1976 resident in United Kingdom, British national. Notified 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jack Terry Irwin born 1989 resident in United Kingdom, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mandy Jane Kneale born 1967 resident in United Kingdom, British national. Notified 2021-04-05. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew John Kneale born 1964 resident in England, British national. Notified 2021-04-05. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Deborah Ann Benjamin born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-15. Ceased 2016-08-15.

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Windermere:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04270819.

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