Matt Roberts Holdings Limited in 24 Old Bond Street LONDON

Matt Roberts Holdings Limited LONDON

Founded in 1999, Matt Roberts Holdings, classified under reg no. 03879728 is an active company. Currently registered at 3rd Floor W1S 4AP, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Jonathan R., Matthew R.. Of them, Jonathan R., Matthew R. have been with the company the longest, being appointed on 18 November 1999. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Matt Roberts Holdings Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03879728
Date of Incorporation	Thu, 18th Nov 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Jonathan R.

Position: Director

Appointed: 18 November 1999

Matthew R.

Position: Director

Appointed: 18 November 1999

Jacqueline W.

Position: Secretary

Appointed: 27 April 2007

Resigned: 25 November 2016

David C.

Position: Director

Appointed: 27 April 2007

Resigned: 25 November 2016

Raoul F.

Position: Director

Appointed: 27 April 2007

Resigned: 14 October 2009

Matthew R.

Position: Secretary

Appointed: 31 October 2000

Resigned: 27 April 2007

Helen T.

Position: Director

Appointed: 18 November 1999

Resigned: 31 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1999

Resigned: 18 November 1999

Helen T.

Position: Secretary

Appointed: 18 November 1999

Resigned: 31 October 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1999

Resigned: 18 November 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is M R Life Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

M R Life Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew R.

Notified on	6 April 2016
Ceased on	25 November 2016
Nature of control:	25-50% voting rights 25-50% shares

David C.

Notified on	6 April 2016
Ceased on	25 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 12th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2008 to 31/03/2008 filed on: 4th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 14th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 14th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 24th, December 2004	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 29th, December 2003	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 16th, December 1999	accounts	Free Download (1 page)

Matt Roberts Holdings Limited LONDON

Matt Roberts Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Matthew R.

Jacqueline W.

David C.

Raoul F.

Matthew R.

Helen T.

Waterlow Nominees Limited

Helen T.

Waterlow Secretaries Limited

People with significant control

Company filings

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