MATT BURTON GROUP LIMITED
60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 08224550
- Last Updated: 01 Mar 2024
Company Profile
MATT BURTON GROUP LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in LONDON. MATT BURTON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 6 days.
| Name | MATT BURTON GROUP LIMITED |
|---|---|
| Company number | 08224550 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Matthew James Burton Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ignata Limited Grosvenor Street, W1K 3HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATT BURTON GROUP LIMITED | 21 Sep 2012 |