Matthew Phillipson Limited

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Matthew Phillipson Limited

03564131•Private Limited With Share Capital

35 Colworth House Colworth Park, Sharnbrook, Bedford, MK441LQ

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Incorporated

14/05/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Matthew Phillipson Limited (03564131) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in bedford, MK441LQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/05/1998
MK441LQ
3 employees

Financial Overview

Total Assets

£925.9K

Liabilities

£373.2K

Net Assets

£552.7K

Cash

£20.5K

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
phillip keith oliver
director
M
matthew james oliver
director
K
keith george oliver
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:18-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Mortgage
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Mortgage
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Capital
Date:07-07-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Address
Date:24-05-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Address
Date:05-06-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date08/10/2025
Latest Accounts31/05/2024

Trading Addresses

Sharnbrook, Bedford, MK441LQRegistered

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Contact

35 Colworth House Colworth Park, Sharnbrook, Bedford, MK441LQ