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Companies House/Plymouth/Company profile

MATHESON ESTATES LIMITED

Active
08917237·incorporated 2014-02-28

MATHESON ESTATES LIMITED is an active UK private limited company, incorporated on 28 February 2014 at Companies House (number 08917237; OpenRegistry canonical ID GB-08917237-matheson-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-28
Registered Address
54 CORNWALL STREET, PLYMOUTH, PL1 1LR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

MATHESON ESTATES LIMITED has 3 persons with significant control on file:

  • Mr Zachary David Spiers born 1996 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
  • Ms Natasha Lucy Spiers born 1998 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
  • Mr Michael Addison Spiers born 2004 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Andrew Martin Drake born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Owns 25–50% of shares
  • Mr Adam Matheson Spiers born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-24.
    • Owns 75% or more of shares

Previous names

MATHESON ESTATES LIMITED has previously traded as:

  • TRAVELSMITH HOTELS LIMITED (until 2019-01-02)
  • MATHESON ESTATES (CORNWALL) LIMITED (until 2018-11-13)
  • BAY RETREAT (LQP) LTD (until 2018-10-30)
  • WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD (until 2014-08-15)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Plymouth: