Matthew Williamson Holdings Limited

Company Name	Matthew Williamson Holdings Limited
Directors	Joseph Stefan Velosa and Matthew David Williamson
Company Status	Active
Company Number	04835515
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Stefan Velosa
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Matthew David Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Aslaug Magnusdottir
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 August 2006(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 January 2007)
Role	Investment Manager
Correspondence Address	11 Windsor Court Moscow Road London W2 4SN

Director Name	Basola Valles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 July 2007(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2015)
Role	Investment Manager
Correspondence Address	Flat 3 19 Hyde Park Square London W2 2JR

Director Name	Marvin Traub
Date of Birth	April 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2007(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 2012)
Role	Consultant
Correspondence Address	524 East 72nd St $A New York Noew York 10021 United States

Director Name	Mr Mortimer Merritt Singer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Mr Gunnar Thor Thorarinsson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 October 2013(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2014)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Contact

Website	matthewwilliamson.com
Email address	[email protected]
Telephone	020 74916220
Telephone region	London

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

24k at £25	Limelight LTD 99.97% Deferred
4.2k at £0.01	Bg Ventures Ehf 0.01% Ordinary A
4.9k at £0.01	Joseph Stefan Velosa 0.01% Ordinary B
4.9k at £0.01	Matthew David Williamson 0.01% Ordinary B
4.3k at £0.01	Tsm Capital Investments Llc 0.01% Ordinary C
232 at £0.01	Limelight LTD 0.00% Ordinary B
990 at £0.01	Limelight LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£6,513,316
Gross Profit	£3,588,634
Net Worth	£1,516,403
Cash	£315,080
Current Liabilities	£1,394,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

16 July 2012	Delivered on: 21 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 July 2012

Delivered on: 21 July 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (9 pages)
23 June 2017	Director's details changed for Joseph Stefan Velosa on 1 July 2016 (2 pages)
23 June 2017	Director's details changed for Matthew David Williamson on 1 July 2016 (2 pages)
23 June 2017	Director's details changed for Joseph Stefan Velosa on 1 July 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 600,194.8 (6 pages)
6 August 2015	Registered office address changed from 28 Bruton Street London W1J 6QH to Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Basola Valles as a director on 1 July 2015 (1 page)
6 August 2015	Registered office address changed from 28 Bruton Street London W1J 6QH to Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ on 6 August 2015 (1 page)
6 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 600,194.8 (6 pages)
6 August 2015	Termination of appointment of Basola Valles as a director on 1 July 2015 (1 page)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
19 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 600,194.8 (7 pages)
13 November 2014	Appointment of Gunnar Thor Thorarinsson as a director on 23 October 2013 (2 pages)
12 November 2014	Appointment of Mortimer Singer as a director on 15 October 2013 (2 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Registered office address changed from 46 Hertford Street London W1J 7DP on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 46 Hertford Street London W1J 7DP on 9 June 2014 (1 page)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
6 January 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
19 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 600,194.8 (6 pages)
5 April 2013	Statement of capital following an allotment of shares on 6 December 2011 GBP 600,194.80 (8 pages)
5 April 2013	Statement of capital following an allotment of shares on 6 December 2011 GBP 600,194.80 (8 pages)
25 September 2012	Termination of appointment of Marvin Traub as a director (1 page)
25 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 March 2012	Statement of company's objects (2 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 February 2012	Memorandum and Articles of Association (40 pages)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Joseph Stefan Velosa on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Joseph Stefan Velosa on 1 October 2009 (2 pages)
7 December 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
8 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (5 pages)
11 November 2008	Return made up to 17/07/08; full list of members (5 pages)
6 November 2008	Return made up to 17/07/07; full list of members; amend (6 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Ad 14/08/07--------- Â£ si [email protected]=44 Â£ ic 100/144 (2 pages)
11 January 2008	New director appointed (3 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
2 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 June 2007	Registered office changed on 01/06/07 from: 11 raven wharf lafone street london SE1 2LR (1 page)
26 April 2007	Return made up to 17/07/06; full list of members (2 pages)
13 March 2007	Compulsory strike-off action has been discontinued (1 page)
22 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Registered office changed on 18/10/06 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 shares @Â£1 18/08/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
4 September 2006	S-div 18/08/06 (1 page)
4 September 2006	Nc inc already adjusted 18/08/06 (2 pages)
4 September 2006	Ad 18/08/06--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
7 August 2006	Full accounts made up to 31 January 2005 (10 pages)
30 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 17/07/05; full list of members (3 pages)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
17 November 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 February 2005	Full accounts made up to 31 January 2004 (10 pages)
11 October 2004	Return made up to 17/07/04; full list of members (5 pages)
14 June 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
17 July 2003	Incorporation (19 pages)