MATTIOLI WOODS LIMITED
Active - Accounts Filed
General Information
NAME
MATTIOLI WOODS LIMITED
COMPANY NUMBER
03140521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/1995
(29years old)
WEBSITE
www.mattioli-woods.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
14/11/2005
16/09/2024
MATTIOLI WOODS PLC
View all previous names
LEICESTER
LE1 6RU
Telephone: 01224652100
TPS: No
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTIOLI WOODS PLC | Active - Accounts Filed | View Report |
| ACOMB TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Lindsey McMurray (932697791) Appointed |
| 12/09/2024 | New Board Member Duncan Peter Gerard (932697740) Appointed |
Credit Risk Overview
Want to learn more about MATTIOLI WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTIOLI WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTIOLI WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/03/1996 - Present (28 years and 9 months) Secretary: 06/03/1996 - Present (28 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 10 Past: 123 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
24/05/2021 - Present (3 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Lindsey McMurray (932697791) Appointed |
| 12/09/2024 | New Board Member Duncan Peter Gerard (932697740) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Alison Heather McKinna (926684142) Appointed |
| 08/11/2023 | New Accounts filed |
| 31/10/2023 | Edward Stephen Knapp (921110664) has left the board |
| 31/10/2023 | David Graham Kiddie (927860042) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary MAVEN CAPITAL PARTNERS UK LLP (929757524) Appointed |
| 06/07/2022 | PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
| 21/04/2022 | Joanne Carolyn Lake (914817161) has left the board |
| 21/03/2022 | New Board Member Joanne Carolyn Lake (914817161) Appointed |
| 18/03/2022 | Joanne Carolyn Lake (914817161) has left the board |
| 17/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Michael Wright (928408044) Appointed |
| 27/05/2021 | New Board Member Iain Andrew McKenzie (916209043) Appointed |
| 03/03/2021 | New Board Member Ravi Tara (926418661) Appointed |
| 24/02/2021 | New Board Member Ravi Tara (927998369) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Martin John Reason (911384652) Appointed |
| 19/01/2021 | New Board Member Martin John Reason (927860052) Appointed |
| 19/01/2021 | New Board Member David Graham Kiddie (927860042) Appointed |
| 19/01/2021 | New Board Member Edward Stephen Knapp (921110664) Appointed |
| 30/10/2020 | Nathan James Mclean Imlach (910838273) has left the board |
| 08/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | Murray Beveridge Smith (910610042) has left the board |
| 17/10/2019 | New Accounts filed |
| 19/04/2019 | PETERSHILL SECRETARIES LIMITED (925716373) has left the board |
| 19/04/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 09/04/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (925716373) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/09/2017 | Alan David Fergusson (907706511) has left the board |
| 01/09/2017 | Mark Antony Smith (915493278) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | Robert Woods (903638254) has left the board |
| 19/10/2016 | New Accounts filed |
| 08/07/2016 | John Redpath (900708720) has left the board |
| 08/07/2016 | New Board Member Margaret Anne Gunther (908067529) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
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