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Matford Court Phase Two Limited

Matford Court Phase Two Limited is a dormant company incorporated on 18 July 2002 with the registered office located in London, Greater London. Matford Court Phase Two Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04488976
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Care Of 7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 7th Floor Care of 7th Floor 350 Euston Road, Regent's Place London London NW1 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • Finance Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Love is a mutual person.
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James William Bill is a mutual person.
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James William Bill is a mutual person.
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The Medical Eye Clinic Limited
James William Bill is a mutual person.
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Clara Place Investments Limited
Mr James Murray Elliott is a mutual person.
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Leadstoyou Limited
Mr James Murray Elliott is a mutual person.
Dissolved
World Foods Ltd
Henry Alexander Vincent Charteris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 12 Jun 2025
Frances Ann Hartnell Resigned
7 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Henry Alexander Vincent Charteris Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 12 Jun 2025
Termination of appointment of Frances Ann Hartnell as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 7th Floor Care of 7th Floor 350 Euston Road, Regent's Place London London NW1 3AX United Kingdom to Care of 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Care of Guinness Care, Hillfields House Matford Court, Sigford Road Marsh Barton Trading Estate Exeter Devon EX2 8NL England to 7th Floor Care of 7th Floor 350 Euston Road, Regent's Place London London NW1 3AX on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Henry Alexander Vincent Charteris as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 10 Apr 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 25 Apr 2023
Repayment History
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