Matt Roberts Holdings Limited

General information

Name:

Matt Roberts Holdings Ltd

Office Address:

3rd Floor 24 Old Bond Street W1S 4AP London

Number: 03879728

Incorporation date: 1999-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03879728 25 years ago, Matt Roberts Holdings Limited is a Private Limited Company. The business present registration address is 3rd Floor, 24 Old Bond Street London. This company's declared SIC number is 70100, that means Activities of head offices. The business latest financial reports cover the period up to 31st December 2021 and the most recent confirmation statement was released on 18th November 2022.

That limited company owes its achievements and permanent progress to a group of two directors, who are Jonathan R. and Matthew R., who have been presiding over the company since 1999-11-18.

The companies with significant control over this firm are: M R Life Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 2SA and was registered as a PSC under the reg no 10174400.

Company staff

Jonathan R.

Role: Director

Appointed: 18 November 1999

Latest update: 28 January 2024

Matthew R.

Role: Director

Appointed: 18 November 1999

Latest update: 28 January 2024

People with significant control

M R Life Limited
Address: 43-44 New Bond Street, London, W1S 2SA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10174400
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew R.
Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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