MATBRIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

MATBRIGHT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATBRIGHT LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561730. The accounts status is MICRO ENTITY.

MATBRIGHT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIREN GUPTA Apr 1973 British Director 2020-05-01 CURRENT
MRS DAWN DUFFY Jan 1972 British Director 2022-04-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-11 UNTIL 1998-06-03 RESIGNED
MR MATTHEW VIRGO Apr 1975 British Director 2015-11-02 UNTIL 2017-01-31 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Director 2008-03-03 UNTIL 2021-09-28 RESIGNED
MR TIMOTHY EDWARD SLATER Sep 1972 British Director 2017-01-31 UNTIL 2020-05-01 RESIGNED
MR RICHARD HOWARD GIBBS Sep 1958 British Director 2003-04-25 UNTIL 2017-01-31 RESIGNED
ANDREW JEREMY COLIN Mar 1959 British Director 1998-06-03 UNTIL 2017-04-05 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Secretary 1998-06-03 UNTIL 2000-05-26 RESIGNED
CAROLINE MUGGRIDGE Apr 1969 British Secretary 2002-09-17 UNTIL 2013-10-31 RESIGNED
MR GARY JOHN HALE Nov 1959 British Secretary 1998-08-27 UNTIL 2000-05-26 RESIGNED
JOHN MURRAY GORRINGE Mar 1945 British Secretary 2000-05-26 UNTIL 2000-12-29 RESIGNED
MR RICHARD HOWARD GIBBS Sep 1958 British Secretary 2000-12-29 UNTIL 2002-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith And Williamson Trust Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPALIER PROPERTY PROJECT 008 LTD LEEDS ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESPALIER PROPERTY PROJECT 006 LTD BRIGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AJC HOLDINGS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED BRIGHTON Dissolved... 68100 - Buying and selling of own real estate
INTO NOMINEE ONE LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
INTO GENERAL PARTNER LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRITERION ENTERPRISES LIMITED BRIGHTON Active DORMANT 70100 - Activities of head offices
ESPALIER (MILLENDREATH CHALETS) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION ENTERPRISES NEWCASTLE GP LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
INTO NEWCASTLE NOMINEE 2 LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
ESPALIER PROPERTY PROJECT 004 LTD BRIGHTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ESPALIER VENTURES LIMITED BRIGHTON Active GROUP 85600 - Educational support services
ESPALIER FINANCE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
8 DEGREES NORTH LIMITED BRIGHTON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Matbright Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 30-04-2022 £3,940 equity
Matbright Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-07-2021 £-3,332 equity
Matbright Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-07-2020 £-2,372 equity
Matbright Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-07-2019 £-1,412 equity
Matbright Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-07-2018 £-452 equity
Matbright Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £1,018 equity
Matbright Limited - Abbreviated accounts 16.3 2016-12-02 31-07-2015 £3,358 equity
Matbright Limited - Abbreviated accounts 16.3 2016-12-02 31-07-2016 £2,398 equity
Matbright Limited - Abbreviated accounts 16.3 2016-12-02 30-12-2014 £4,331 equity
Abbreviated Company Accounts - MATBRIGHT LIMITED 2014-11-12 31-12-2013 £-463,538 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAGUS RESEARCH LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
MACAW PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MAPE PROJECT HOLDING COMPANY (UK) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
EVELYN PARTNERS (NORTH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied