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Companies House/Gerrards Cross/Company profile

MATTHEWS YARDLEY LIMITED

Active
09106455·incorporated 2014-06-27

MATTHEWS YARDLEY LIMITED is an active UK private limited company, incorporated on 27 June 2014 at Companies House (number 09106455; OpenRegistry canonical ID GB-09106455-matthews-yardley-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Bucks (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-27
Registered Address
C/O THE COUSINS 42A, PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 8EB, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MATTHEWS YARDLEY LIMITED

Filings

Check filing history of MATTHEWS YARDLEY LIMITED

Accounts

Last filed accounts made up to 2025-07-01. Next accounts due 2027-04-01. Financial year-end: 01/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATTHEWS YARDLEY LIMITED has 1 person with significant control on file:

  • Lucknow Films Ltd (England reg. 13605975). Notified 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Zoe Ruth Matthews born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 25–50% of shares
  • Miss Susan Mary Ann Yardley born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09106455.

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