opendata.bot
Company number
05154946

MATHEWS COMFORT WEALTH MANAGEMENT LIMITED

Officer · TYRELL, Beverley Elizabeth and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MATHEWS COMFORT WEALTH MANAGEMENT LIMITED
Company number
05154946
Registered office
1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD, NORTH LEIGH, WITNEY, OX29 6SW, ENGLAND · 206 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 27/06/2017
Active
director
Appointed 16/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mathews Comfort Group Ltd
owns 75–100% of shares
Notified 16/02/2024
Mr Peter Graham Bird
owns 75–100% of shares
Notified 16/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 16/02/2024 Controls 3 companies
Mr Peter Graham Bird
born 05/1951 · United Kingdom owns 75–100% of shares Control ended 16/02/2024 Controls 2 companies

Serving officers

secretary Appointed 27/06/2017
director Appointed 16/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2024 Person with significant control ceased Mr Peter Graham Bird
16/02/2024 Person with significant control added Mathews Comfort Group Ltd
16/02/2024 Director resigned BIRD, Peter Graham
16/02/2024 Director resigned BIRD, Christine Ann
16/02/2024 Director appointed WESTON, Daniel Lee
27/06/2017 Secretary resigned KING, Andrew Richard
27/06/2017 Secretary appointed TYRELL, Beverley Elizabeth
16/06/2017 Person with significant control added Mr Peter Graham Bird
16/06/2004 Director appointed BIRD, Peter Graham
16/06/2004 Director appointed BIRD, Christine Ann
16/06/2004 Secretary appointed KING, Andrew Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MATHEWS COMFORT WEALTH MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1(A) — gazette-notice-voluntary
gazette
DS02 — dissolution-withdrawal-application-strike-off-company
dissolution
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MATHEWS COMFORT WEALTH MANAGEMENT LIMITED?
According to the official registry, the company number of MATHEWS COMFORT WEALTH MANAGEMENT LIMITED is 05154946.
Where is MATHEWS COMFORT WEALTH MANAGEMENT LIMITED registered?
The registered office is 1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD, NORTH LEIGH, WITNEY, OX29 6SW, ENGLAND.
Who runs MATHEWS COMFORT WEALTH MANAGEMENT LIMITED?
TYRELL, Beverley Elizabeth is listed among the officers of MATHEWS COMFORT WEALTH MANAGEMENT LIMITED.
What is the SIC code of MATHEWS COMFORT WEALTH MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MATHEWS COMFORT WEALTH MANAGEMENT LIMITED?
Mathews Comfort Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MATHEWS COMFORT WEALTH MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MATHEWS COMFORT WEALTH MANAGEMENT LIMITED (05154946)

MATHEWS COMFORT WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 16 June 2004 and registered in the United Kingdom under company number 05154946. Its registered office is at 1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD, NORTH LEIGH, WITNEY, OX29 6SW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mathews Comfort Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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