MATHAM INVESTMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02707140
Status: ACTIVE
Incorporated / age: 15 April 199234 years
Registered office: 21 Longlands Drive, Heybrook Bay, Plymouth, PL9 0BL, England
Accounts due: 31 May 2027
Confirmation statement due: 26 April 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Longlands Drive, Heybrook Bay, Plymouth, PL9 0BL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
INKPEN HOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, David Ernest ACTIVE	Director	16 Oct 1998		England	June 1944	21 Palace Road, East Molesey, Surrey, KT8 9DJ
NICHOLS, Richard Stephen RESIGNED	Secretary	30 Jul 1999	30 Sep 1999			3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
THOMAS, Howard RESIGNED	Nominee Secretary	15 Apr 1992	15 Apr 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WALSH, Michael Anthony RESIGNED	Secretary	15 Apr 1992	16 Oct 1998			106 Lonsdale Drive, Enfield, Middlesex, EN2 7NA
WRIGHT, Vanessa RESIGNED	Secretary	30 Sep 1999	20 Apr 2018			21 Palace Road, East Molesey, Surrey, KT8 9DJ
ACTON, Shirley RESIGNED	Director	15 Apr 1992	15 Aug 1997		January 1964	102 Inderwick Road, London, N8 9JY
MAKIN, John RESIGNED	Director	15 Apr 1992	16 Oct 1998		February 1937	Easter Cottage Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HN
NICHOLS, Richard Stephen RESIGNED	Director	16 Oct 1998	30 Sep 1999		May 1965	3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
PLUMMER, Helen Elizabeth RESIGNED	Director	07 May 1992	20 Apr 1994		September 1961	47 Manchuria Road, London, SW11 6AF
RHODES, Helena Lindsay RESIGNED	Director	07 May 1992	16 Oct 1998	England	September 1956	34 Saint Gabriels Manor, Cormont Road, London, SE5 9RH
STEEDS, Kevin Barrie RESIGNED	Director	16 Oct 1998	30 Sep 1999		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	15 Apr 1992	15 Apr 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WAILLING, Robert Edward RESIGNED	Director	01 Oct 1995	12 Jun 1998		December 1957	16 St Marys Close Aingers Green, St Marys Road Great Bentley, Colchester, CO7 8NL
WRIGHT, Vanessa RESIGNED	Director	30 Sep 1999	20 Apr 2018	United Kingdom	August 1963	21 Palace Road, East Molesey, Surrey, KT8 9DJ

WRIGHT, David Ernest ACTIVE
Role: Director
Appointed on: 16 Oct 1998
Country of Residence: England
Date of birth: June 1944
Address: 21 Palace Road, East Molesey, Surrey, KT8 9DJ

NICHOLS, Richard Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 30 Sep 1999
Address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1992
Resigned on: 15 Apr 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WALSH, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 1992
Resigned on: 16 Oct 1998
Address: 106 Lonsdale Drive, Enfield, Middlesex, EN2 7NA

WRIGHT, Vanessa RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 20 Apr 2018
Address: 21 Palace Road, East Molesey, Surrey, KT8 9DJ

ACTON, Shirley RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 15 Aug 1997
Date of birth: January 1964
Address: 102 Inderwick Road, London, N8 9JY

MAKIN, John RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 16 Oct 1998
Date of birth: February 1937
Address: Easter Cottage Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HN

NICHOLS, Richard Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Sep 1999
Date of birth: May 1965
Address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ

PLUMMER, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 20 Apr 1994
Date of birth: September 1961
Address: 47 Manchuria Road, London, SW11 6AF

RHODES, Helena Lindsay RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 16 Oct 1998
Country of Residence: England
Date of birth: September 1956
Address: 34 Saint Gabriels Manor, Cormont Road, London, SE5 9RH

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Sep 1999
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1992
Resigned on: 15 Apr 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WAILLING, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 12 Jun 1998
Date of birth: December 1957
Address: 16 St Marys Close Aingers Green, St Marys Road Great Bentley, Colchester, CO7 8NL

WRIGHT, Vanessa RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 21 Palace Road, East Molesey, Surrey, KT8 9DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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