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Companies House/Warrington/Company profile

MATHAN II LIMITED

Active
14114944·incorporated 2022-05-18

MATHAN II LIMITED is an active UK private limited company, incorporated on 18 May 2022 at Companies House (number 14114944; OpenRegistry canonical ID GB-14114944-mathan-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-18
Registered Address
41 CALDERFIELD CLOSE, STOCKTON HEATH, WARRINGTON, WA4 6PJ, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

MATHAN II LIMITED has 1 person with significant control on file:

  • Mr Philip John Dearden born 1960 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Jacqueline Anne Dearden born 1968 resident in England, British national. Notified 2022-05-18. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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