Matthew Williamson Holdings Limited
Company Profile
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MicroMatthew Williamson Holdings Limited
04835515•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
17/07/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Matthew Williamson Holdings Limited (04835515) is a private limited with share capital incorporated on 17/07/2003 (22 years old) and registered in london, WC2B5AH. The company operates under SIC code 70100 - activities of head offices.
Matthew williamson holdings limited is a company based out of studio 10/11 quadrant buildings 135 salusbury road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/07/2003
WC2B5AH
2 employees
Financial Overview
Total Assets
£48.7K
Liabilities
£250
Net Assets
£48.5K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Legacy
Category:Capital
Date:30-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2021
Legacy
Category:Insolvency
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Legacy
Category:Capital
Date:01-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2018
Legacy
Category:Insolvency
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Legacy
Category:Mortgage
Date:21-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Memorandum Articles
Category:Incorporation
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Annual Return
Date:26-04-2007
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:18-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Annual Return
Date:22-06-2006
Gazette Notice Compulsary
Category:Gazette
Date:06-06-2006
Legacy
Category:Accounts
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Accounts
Date:14-06-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
16 Great Queen Street, London, WC2B5AHRegistered
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