MATT ROBERTS HOLDINGS LIMITED
58 LEMAN STREET, LONDON E1 8EU- In Administration
- Private Limited Company
- Company No. 03879728
- Last Updated: 01 Mar 2024
Company Profile
MATT ROBERTS HOLDINGS LIMITED was incorporated on Thursday, November 18, 1999 as a Private Limited Company with registered address in LONDON. MATT ROBERTS HOLDINGS LIMITED has the status: In Administration and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 11 months and 20 days.
| Name | MATT ROBERTS HOLDINGS LIMITED |
|---|---|
| Company number | 03879728 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1999 |
| Status | In Administration |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M R Life Limited New Bond Street, W1S 2SA |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Coffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MATT ROBERTS HOLDINGS LIMITED | 18 Nov 1999 |