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Home > England & Wales Companies > MATURA FINANCE LIMITED
Company Information for

MATURA FINANCE LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
08000680
Private Limited Company
Active

Company Overview

About Matura Finance Ltd
MATURA FINANCE LIMITED was founded on 2012-03-21 and has its registered office in London. The organisation's status is listed as "Active". Matura Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MATURA FINANCE LIMITED
 
Legal Registered Office
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC1Y
 
Filing Information
Company Number 08000680
Company ID Number 08000680
Date formed 2012-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATURA FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of MATURA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN JONATHAN SHAW
 Company Secretary 2012-03-21
MICHAEL TERENCE BAKER
 Director 2012-03-21
IAN JONATHAN SHAW
 Director 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERENCE BAKER MONTAGUE REALISATIONS LTD Director 2017-11-20 CURRENT 2017-04-03 Liquidation
MICHAEL TERENCE BAKER PHOENIX LEISURE MANAGEMENT LIMITED Director 2017-03-06 CURRENT 1994-11-21 Active
MICHAEL TERENCE BAKER BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
MICHAEL TERENCE BAKER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-11-22 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-10-14 CURRENT 2013-05-01 Liquidation
MICHAEL TERENCE BAKER MONTAGUE SECURED FINANCE LIMITED Director 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
MICHAEL TERENCE BAKER TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-29 CURRENT 1998-03-11 Active
MICHAEL TERENCE BAKER TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-29 CURRENT 1998-05-20 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS LIMITED Director 2011-12-21 CURRENT 2011-08-09 Dissolved 2018-06-05
MICHAEL TERENCE BAKER TELEREAL (LW) HOLDINGS LIMITED Director 2011-11-29 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL TERENCE BAKER TELEREAL SERVICES LIMITED Director 2011-11-29 CURRENT 2001-03-08 Active
MICHAEL TERENCE BAKER TELEREAL TELECOM SERVICES LIMITED Director 2011-11-29 CURRENT 2001-05-23 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCE LIMITED Director 2011-05-10 CURRENT 1989-03-09 Active - Proposal to Strike off
MICHAEL TERENCE BAKER MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE BRIDGING LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE PROPERTY FINANCE LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE GROUP LIMITED Director 2011-02-23 CURRENT 2010-12-03 Liquidation
MICHAEL TERENCE BAKER 7-11 PRINCES GATE LIMITED Director 2010-10-08 CURRENT 2007-10-09 Active
MICHAEL TERENCE BAKER ARAMIS HOLDINGS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MICHAEL TERENCE BAKER WPG REGISTRARS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
IAN JONATHAN SHAW ANTISEMITISM POLICY TRUST Director 2016-09-05 CURRENT 2001-01-23 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2014-05-01 CURRENT 2012-11-01 Active
IAN JONATHAN SHAW BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 Active
IAN JONATHAN SHAW PROPERTY & FINANCE ADVISERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
IAN JONATHAN SHAW CAPITAL A FINANCE PLC Director 2012-06-07 CURRENT 2012-05-30 Dissolved 2018-07-18
IAN JONATHAN SHAW GOLDAR LIMITED Director 2011-10-18 CURRENT 2011-10-13 Liquidation
IAN JONATHAN SHAW GIVE MORE Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Director's details changed for Mr Ian Jonathan Shaw on 2024-11-16
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 30 City Road London EC1Y 2AB
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-24AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-26FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-08AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-02CH01Director's details changed for Mr Michael Terence Baker on 2017-04-28
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JONATHAN SHAW on 2016-12-20
2016-09-05CH01Director's details changed for Mr Ian Jonathan Shaw on 2016-08-26
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-03AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-16AA01Current accounting period extended from 31/03/13 TO 30/04/13
2012-06-25CH01Director's details changed for Mr Michael Terence Baker on 2012-06-12
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN SHAW / 27/03/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 27/03/2012
2012-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATURA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATURA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATURA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATURA FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MATURA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATURA FINANCE LIMITED
Trademarks
We have not found any records of MATURA FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6

We have found 6 mortgage charges which are owed to MATURA FINANCE LIMITED

Income
Government Income
We have not found government income sources for MATURA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MATURA FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATURA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATURA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATURA FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 9US