logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Matheson, Hugh Patrick
    Born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ now
    OF - Director → CIF 0
    Mr Hugh Patrick Matheson
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Matheson, Ranji Mohri
    Born in May 1952
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2004-01-10
    OF - Director → CIF 0
    Matheson, Ranji Mohri
    Individual
    Officer
    icon of calendar 2004-01-10 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 2
    Matheson, Hugh Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 3
    icon of address441 Gateford Road, Worksop, Nottinghamshire
    Corporate
    Officer
    2002-09-10 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address441 Gateford Road, Worksop, Nottinghamshire
    Corporate (1 offspring)
    Officer
    2002-09-10 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

33 M LIMITED

Previous names
RISTOL LTD - 2004-07-02
TUNNEL ADVERTISING LTD - 2008-04-30
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets
90 GBP2023-09-30
90 GBP2022-09-30
Current Assets
3,705 GBP2023-09-30
27,881 GBP2022-09-30
Creditors
Current
-933,083 GBP2023-09-30
-930,923 GBP2022-09-30
Net Current Assets/Liabilities
-929,378 GBP2023-09-30
-903,042 GBP2022-09-30
Total Assets Less Current Liabilities
-929,288 GBP2023-09-30
-902,952 GBP2022-09-30
Net Assets/Liabilities
-932,088 GBP2023-09-30
-905,752 GBP2022-09-30
Equity
-932,088 GBP2023-09-30
-905,752 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • 33 M LIMITED
    Info
    RISTOL LTD - 2004-07-02
    TUNNEL ADVERTISING LTD - 2004-07-02
    Registered number 04530953
    icon of address33 Museum Street 33 Museum Street, London WC1A 1LH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • 33M LTD
    S
    Registered number 4530953
    icon of addressThoresby Estate Office, The Green, Newark, England, NG22 9EF
    GB-ENG
    CIF 1
  • 33M LTD
    S
    Registered number 04530953
    icon of address33, Museum Street, London, England, WC1A 1LH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRAKES IP LIMITED - 2019-08-14
    icon of addressGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -46,444 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • BRAKES IP LIMITED - 2019-08-14
    icon of addressGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -46,444 GBP2020-08-31
    Officer
    icon of calendar 2014-08-08 ~ 2019-08-31
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.