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Matt Roberts Holdings Limited
Matt Roberts Holdings Limited is a liquidation company incorporated on 18 November 1999 with the registered office located in London, Greater London. Matt Roberts Holdings Limited was registered 25 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
03879728
Private limited company
Age
25 years
Incorporated
18 November 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
326 days
Dated
18 November 2023
(1 year 11 months ago)
Next confirmation dated
18 November 2024
Was due on
2 December 2024
(10 months ago)
Last change occurred
1 year 8 months ago
Accounts
Overdue
Accounts overdue by
663 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2022
Was due on
31 December 2023
(1 year 9 months ago)
Learn more about Matt Roberts Holdings Limited
Contact
Update Details
Address
58 Leman Street
London
E1 8EU
Address changed on
22 Feb 2024
(1 year 8 months ago)
Previous address was
3rd Floor 24 Old Bond Street London W1S 4AP England
Companies in E1 8EU
Telephone
02074919989
Email
Unreported
Website
Mattroberts.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Roberts
Director • British • Lives in England • Born in May 1973
Jonathan Paul Roberts
Director • Company Secretary • British • Lives in UK • Born in Sep 1970
M R Life Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M R Life Limited
Jonathan Paul Roberts and Matthew Roberts are mutual people.
Active
M R Life Trading Limited
Jonathan Paul Roberts and Matthew Roberts are mutual people.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£8.41K
Decreased by £27.85K (-77%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£999.99K
Decreased by £104.62K (-9%)
Total Liabilities
-£1.02M
Decreased by £238.34K (-19%)
Net Assets
-£15.12K
Increased by £133.72K (-90%)
Debt Ratio (%)
102%
Decreased by 11.96% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 14 Feb 2025
Moved to Voluntary Liquidation
8 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Administrator Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Jan 2025
Administrator's progress report
Submitted on 18 Sep 2024
Notice of deemed approval of proposals
Submitted on 15 May 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 May 2024
Statement of administrator's proposal
Submitted on 15 May 2024
Appointment of an administrator
Submitted on 22 Feb 2024
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP England to 58 Leman Street London E1 8EU on 22 February 2024
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
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Repayment History
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