MATHERS MAY LIMITED

Company 09946861 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
12 January 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Resolutions for Winding Up

    Read the notice →
  2. 1 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MATHERS MAY LIMITED is a private limited company incorporated on 12 January 2016, with its registered office in London. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 January 2025.

On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding Up”. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 23 September 2026 and accounts filed on 27 October 2025. It has 2 outstanding charges, held by Commercial Acceptances Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W, 3 Western Gateway, London, E16 1BD, United Kingdom

Industry classification (SIC codes)

68100

Previous company names

MATHERS MAY HOLDINGS LIMITED

12 January 2016 - 17 August 2017

Officers & directors (2)

MARKS, Stuart

Director

Appointed: 12 January 2016

Active

GAO, Jiali

Director

Appointed: 12 February 2019 • Resigned: 6 February 2025

Recent filing history (42)

10 October 2026

Registered office address changed from C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW England to Warehouse W 3 Western Gateway London E16 1BD on 10 October 2026

Address • Form AD01

10 October 2026

Statement of affairs

Insolvency • Form LIQ02

10 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 October 2026

Resolutions

Resolution • Form RESOLUTIONS

23 September 2026

Registered office address changed from 68 Dalling Road London W6 0JA England to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 23 September 2026

Address • Form AD01

3 December 2025

Confirmation statement made on 25 November 2025 with no updates

Confirmation statement • Form CS01

27 October 2025

Micro company accounts made up to 31 January 2025

Accounts • Form AA

24 February 2025

Termination of appointment of Jiali Gao as a director on 6 February 2025

Officers • Form TM01

2 December 2024

Confirmation statement made on 25 November 2024 with no updates

Confirmation statement • Form CS01

24 October 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

30 November 2023

Confirmation statement made on 25 November 2023 with no updates

Confirmation statement • Form CS01

5 October 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

26 January 2023

Micro company accounts made up to 31 January 2022

Accounts • Form AA

25 November 2022

Confirmation statement made on 25 November 2022 with no updates

Confirmation statement • Form CS01

27 January 2022

Micro company accounts made up to 31 January 2021

Accounts • Form AA

Persons with significant control (2)

Ms Jiali Gao

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 12 February 2019

Mr Stuart Marks

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Commercial Acceptances Limited

Created: 20 February 2020 • Delivered: 20 February 2020

Outstanding

A registered charge

Commercial Acceptances Limited

Created: 20 February 2020 • Delivered: 20 February 2020

Outstanding

A registered charge

Commercial Acceptances Limited

Created: 30 January 2019 • Delivered: 4 February 2019

Fully satisfied

A registered charge

Commercial Acceptances Limited

Created: 30 January 2019 • Delivered: 4 February 2019

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 September 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 9 December 2026

Additional information

Has charges No
Super secure PSCs No