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THE MATSON GROUND ESTATE COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00193379
Incorporation Date
1923-10-27
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.matsonground.co.uk/
Source: Companies House

THE MATSON GROUND ESTATE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00193379, and its current status with Companies House is active. The company was incorporated on 27 October 1923 and lists its registered address as United Kingdom. 5 shareholders are on record for THE MATSON GROUND ESTATE COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for THE MATSON GROUND ESTATE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MADELEINE MARY SCOTT, holding 33.2% — the largest recorded stake — followed by FELICITY ANNETTE RICE at 24.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MADELEINE MARY SCOTT 33.2% Companies House
FELICITY ANNETTE RICE 24.3% Companies House
FRANCIS ALEXANDER SCOTT & FELICITY ANNETTE RICE 12.8% Companies House
WILLIAM LAWRENCE GREENWELL SWAN & CHARLOTTE ROSE SCOTT & REBECCA ANNE SCOTT 11.4% Companies House
CHRISTOPHER JAMES SCOTT & FRANCIS ALEXANDER SCOTT & FELICITY ANNETTE RICE 9.1% Companies House

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Officers

5

Four of the 5 officer records shown for THE MATSON GROUND ESTATE COMPANY LIMITED are current appointments, filed with Companies House. Charlotte Scott (appointed 1991-12-17), Madeleine Scott (appointed 1991-12-17) and Francis Scott (appointed 1991-12-17) all serve as Director; MILNE MOSER (appointed 1991-12-17) serves as Company Secretary. The remaining 1 record shown (Rebecca Scott) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE MATSON GROUND ESTATE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Charlotte Scott ACTIVE

Appointed
1991-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Madeleine Scott ACTIVE

Appointed
1991-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Francis Scott ACTIVE

Appointed
1991-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
MILNE MOSER ACTIVE

Appointed
1991-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Rebecca Scott RESIGNED

Appointed
1991-12-17
Resigned
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE MATSON GROUND ESTATE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THE MATSON GROUND ESTATE COMPANY LIMITED
United Kingdom
MATSON FARMS LIMITED
United KingdomGB 01163816

BRAESTEADS FARM LIMITED
United KingdomGB 02785328

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Frequently Asked Questions

Who owns THE MATSON GROUND ESTATE COMPANY LIMITED?

Five shareholders are currently on record for THE MATSON GROUND ESTATE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MADELEINE MARY SCOTT, holding 33.2% — the largest recorded stake — followed by FELICITY ANNETTE RICE at 24.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THE MATSON GROUND ESTATE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE MATSON GROUND ESTATE COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE MATSON GROUND ESTATE COMPANY LIMITED have on record?

5 shareholders are shown on record for THE MATSON GROUND ESTATE COMPANY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is THE MATSON GROUND ESTATE COMPANY LIMITED's company registration number?

THE MATSON GROUND ESTATE COMPANY LIMITED's registration number is 00193379, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE MATSON GROUND ESTATE COMPANY LIMITED still an active company?

THE MATSON GROUND ESTATE COMPANY LIMITED's status on Companies House is listed as active.

When was THE MATSON GROUND ESTATE COMPANY LIMITED incorporated?

THE MATSON GROUND ESTATE COMPANY LIMITED was incorporated on 27 October 1923, according to Companies House.

What is THE MATSON GROUND ESTATE COMPANY LIMITED's registered address?

The registered address on file for THE MATSON GROUND ESTATE COMPANY LIMITED is United Kingdom.

What legal structure is THE MATSON GROUND ESTATE COMPANY LIMITED registered as?

THE MATSON GROUND ESTATE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE MATSON GROUND ESTATE COMPANY LIMITED?

Four of the 5 officer records shown for THE MATSON GROUND ESTATE COMPANY LIMITED are current appointments, filed with Companies House. Charlotte Scott (appointed 1991-12-17), Madeleine Scott (appointed 1991-12-17) and Francis Scott (appointed 1991-12-17) all serve as Director; MILNE MOSER (appointed 1991-12-17) serves as Company Secretary. The remaining 1 record shown (Rebecca Scott) is a former appointment that has since been resigned. Management authority at THE MATSON GROUND ESTATE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MATSON GROUND ESTATE COMPANY LIMITED have a parent company or subsidiaries?

THE MATSON GROUND ESTATE COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE MATSON GROUND ESTATE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MATSON GROUND ESTATE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE MATSON GROUND ESTATE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MATSON GROUND ESTATE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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