Company Overview
Mather & Stuart Holdings Limited is a Dissolved Private Limited Company.
Registered Address

100 Cheapside, London, EC2V 6DT
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Companies House Data
Company NameMATHER & STUART HOLDINGS LIMITED
Company Number06752367
Registered Office Address100 Cheapside
 EC2V 6DT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/11/2008
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2018
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryFULL
Returns Next Due Date16/12/2016
Returns Last Made Up Date18/11/2015
Previous Company NameChanged Date
MATHER HOLDINGS LIMITED18 Dec 2008
Directors & Members
Show Resigned
Satpal Dhaiwal - Director
(British, 58 years old, born October 1968)
Appointed 20 May 2016
 Active
Philip Parker - Director
(British, 47 years old, born January 1979)
Appointed 20 May 2016
 Active
Michael Pratt - Director
(British, 62 years old, born March 1964)
Appointed 20 May 2016
 Active
Richard Thomas - Director
(British, 47 years old, born March 1979)
Appointed 20 May 2016
 Active
Secretaries
Show Resigned
Eric Watkins - Secretary
Appointed 20 May 2016
 Active
Other Company Directorships
Satpal Dhaiwal
ACCESSION GROUP LIMITED
ACCESSION HOLDINGS LIMITED
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
ASHTEAD GROUP PUBLIC LIMITED COMPANY
ASTRA SITE SERVICES LIMITED
ATM (SCOTLAND) LIMITED
ATM (SIGNS) LIMITED
ATM TRAFFIC SOLUTIONS LIMITED
AWX CONSULTING LIMITED
AWX SERVICES LIMITED
CONSTRUCTION LASER EQUIPMENT LIMITED
EVE TRAKWAY LIMITED
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED
EVENT INFRASTRUCTURE & BRANDING LIMITED
EXPORTGALA LIMITED
FRALUK LIMITED
G.B. ACCESS LIMITED
HIRE ASSOCIATION EUROPE LIMITED
IMPRESS BRAND MANAGEMENT LIMITED
JUPITER BIDCO LIMITED
LION TRACKHIRE LTD
LUX TRAFFIC CONTROLS LIMITED
MATHER & STUART GENERATORS LIMITED
MATHER & STUART LIMITED
OPTI-CAL SURVEY EQUIPMENT LIMITED
PLANT AND SITE SERVICES HOLDINGS LIMITED
PLANT AND SITE SERVICES LIMITED
PLANTFINDER (SCOTLAND) LIMITED
PSS INNOVATIONS LIMITED
SUNBELT RENTALS LIMITED
TOOL AND ENGINEERING SERVICES LIMITED
VINCEHIRE LIMITED
Philip Parker
ACCESSION GROUP LIMITED
ACCESSION HOLDINGS LIMITED
ACORN FILM & VIDEO LTD
ALPHA GRIP (CARDIFF) LIMITED
ALPHA GRIP (UK) LIMITED
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
ASHTEAD PLANT HIRE COMPANY LIMITED
ASTRA SITE SERVICES LIMITED
ATM TRAFFIC SOLUTIONS LIMITED
CONSTRUCTION LASER EQUIPMENT LIMITED
DIGISET LIMITED
ELLERBECK INDUSTRIES LIMITED
EVE TRAKWAY LIMITED
HOIST IT LIMITED
INLEC UK LIMITED
JLLIGHTING LIMITED
JLLIVE LTD
LION TRACKHIRE LTD
MATHER & STUART GENERATORS LIMITED
MATHER & STUART LIMITED
MEDIA ACCESS SOLUTIONS (MAS) LIMITED
MOVIETECH CAMERA RENTALS LTD
MOVIETECH CYMRU LTD
OPTI-CAL SURVEY EQUIPMENT LIMITED
OPTIMUM POWER SERVICES LIMITED
PKE LIGHTING HOLDINGS LIMITED
PKE LIGHTING LIMITED
PLANTFINDER (SCOTLAND) LIMITED
PRECISION GEOMATICS LIMITED
SUNBELT RENTALS LIMITED
TOOL AND ENGINEERING SERVICES LIMITED
Michael Pratt
ACORN FILM & VIDEO LTD
ALPHA GRIP (UK) LIMITED
ASHTEAD (US) HOLDINGS LIMITED
ASHTEAD (US) INVESTMENTS LIMITED
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED
ASTRA SITE SERVICES LIMITED
ATM (SCOTLAND) LIMITED
ATM (SIGNS) LIMITED
CARTER AND BRADBURY LIMITED
CONSTRUCTION LASER EQUIPMENT LIMITED
ELLERBECK INDUSTRIES LIMITED
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED
EVENT INFRASTRUCTURE & BRANDING LIMITED
EXPORTGALA LIMITED
FRALUK LIMITED
G.B. ACCESS LIMITED
GEMEQUAL PROPERTY MANAGEMENT LIMITED
HOIST IT LIMITED
IMPRESS BRAND MANAGEMENT LIMITED
INLEC UK LIMITED
LION TRACKHIRE LTD
LUX TRAFFIC CONTROLS LIMITED
MATHER & STUART GENERATORS LIMITED
MATHER & STUART LIMITED
OPTI-CAL SURVEY EQUIPMENT LIMITED
PLANT AND SITE SERVICES HOLDINGS LIMITED
PLANT AND SITE SERVICES LIMITED
PLANTFINDER (SCOTLAND) LIMITED
PRECISION GEOMATICS LIMITED
PSS INNOVATIONS LIMITED
SHERIFF PLANT HIRE LIMITED
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
TOOL AND ENGINEERING SERVICES LIMITED
VINCEHIRE LIMITED
Richard Thomas
ATM (SCOTLAND) LIMITED
ATM (SIGNS) LIMITED
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
CONSTRUCTION LASER EQUIPMENT LIMITED
EEG UTILITIES LIMITED
EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED
EVENT INFRASTRUCTURE & BRANDING LIMITED
EXPORTGALA LIMITED
FRALUK LIMITED
G.B. ACCESS LIMITED
HYDRO BIDCO LIMITED
HYDRO MIDCO LIMITED
HYDRO TOPCO LIMITED
IMPRESS BRAND MANAGEMENT LIMITED
IPSUM POWER (ICP) LIMITED
IPSUM POWER (MIDLANDS) LIMITED
IPSUM POWER (NORTH WEST) LIMITED
IPSUM POWER (OHL) LIMITED
IPSUM POWER (TRAINING SERVICES) LIMITED
IPSUM POWER (TRYDAN) HOLDCO LIMITED
IPSUM POWER (TRYDAN) LIMITED
LAST MILE INFRASTRUCTURE GROUP LIMITED
LION TRACKHIRE LTD
MATHER & STUART GENERATORS LIMITED
MATHER & STUART LIMITED
PLANT AND SITE SERVICES HOLDINGS LIMITED
PLANT AND SITE SERVICES LIMITED
PSS INNOVATIONS LIMITED
SPECIALIST POWER ENGINEERING CONTRACTS LIMITED
STORMPORT PROFESSIONAL SERVICES LIMITED
T79 LTD
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
VINCEHIRE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 7,759,549 7,759,549 7,759,549
Current Assets 41,471 41,471 25,700
Creditors Due Within One Year 553,410 553,410 592,014
Working Cap -511,939 -511,939 -566,314
Total Assets Less Current Liabilities 7,247,610 7,247,610 7,193,235
Long-term Liabilities 3,912,230 3,912,230 3,809,246
Net Assets 3,335,380 3,335,380 3,383,989
Share Capital & Reserves
Share Cap 3,700,100 3,700,100 3,700,100
Profit & Loss Reserves -364,720 -364,720 -316,111
Other Reserves 0 0 0
Shareholders Funds 3,335,380 3,335,380 3,383,989
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 99.5% 99.5% 99.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.5% 0.5% 0.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.5% 0.5% 0.3%
Creditors Due Within One Year 7.1% 7.1% 7.6%
Net Current Assets Liabilities -6.6% -6.6% -7.3%
Creditors Due After One Year 50.2% 50.2% 48.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 42.8% 42.8% 43.5%
Called Up Share Capital 47.4% 47.4% 47.5%
Share Capital Allotted Called Up Paid 47.4% 47.4% 47.5%
Profit Loss Account Reserve -4.7% -4.7% -4.1%
Shareholder Funds 42.8% 42.8% 43.5%
Capital Employed - - -
Total Assets Less Current Liabilities 92.9% 92.9% 92.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.1 0.1 0.0
Solvency Ratio 1.7 1.7 1.8
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2012 31-Dec-2011
Assets 7,801,020 7,801,020 7,785,249
Debt 4,465,640 4,465,640 4,401,260
Net Assets/Debt 3,335,380 3,335,380 3,383,989
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2V 6DT
ASSOCIATED SUBURBAN PROPERTIES LIMITED
107 Cheapside, London, EC2V 6DT
PLANT AND SITE SERVICES HOLDINGS LIMITED
100 Cheapside, London, EC2V 6DT
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
100 Cheapside, London, EC2V 6DT
ACCESSION HOLDINGS LIMITED
100 CHEAPSIDE, LONDON, EC2V 6DT
ASHTEAD GROUP PUBLIC LIMITED COMPANY
100 CHEAPSIDE, LONDON, EC2V 6DT
MATHER & STUART LIMITED
100 Cheapside, London, EC2V 6DT
VINCEHIRE LIMITED
100 Cheapside, London, EC2V 6DT
MATHER & STUART GENERATORS LIMITED
100 Cheapside, London, EC2V 6DT
FRALUK LIMITED
Ashtead Group Plc, 100 Cheapside, London, EC2V 6DT
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
100 100 Cheapside, London, EC2V 6DT
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 18 November 2017 with no updates
Confirmation statement made on 18 November 2016 with updates
Satisfaction of charge 067523670003 in full
Satisfaction of charge 067523670002 in full
Change of share class name or designation
Particulars of variation of rights attached to shares
Appointment of Mr Richard David Thomas as a director on 20 May 2016
Resolutions
Current accounting period extended from 31 December 2016 to 30 April 2017
Appointment of Mr Eric Watkins as a secretary on 20 May 2016
Termination of appointment of Stephen James Scott as a director on 20 May 2016
Appointment of Mr Philip John Parker as a director on 20 May 2016
Appointment of Mr Satpal Singh Dhaiwal as a director on 20 May 2016
Appointment of Mr Michael Richard Pratt as a director on 20 May 2016
Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on 23 May 2016
Termination of appointment of Keith George Sadler as a director on 9 March 2016
Appointment of Mr Stephen James Scott as a director on 9 March 2016
Annual return made up to 18 November 2015 with full list of shareholders
Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
Appointment of Mr Keith George Sadler as a director on 19 December 2014
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