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Matthew Williamson Holdings Limited

Matthew Williamson Holdings Limited is an active company incorporated on 17 July 2003 with the registered office located in London, Greater London. Matthew Williamson Holdings Limited was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04835515
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 89 Spa Road London SE16 3SG United Kingdom
Telephone
02074916220
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1972
Joseph Stefan Velosa
PSC • British • Lives in England • Born in Nov 1972
Matthew David Williamson
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Williamson Limited
Joseph Stefan Velosa and are mutual people.
Active
Matthew Williamson Retail Limited
Joseph Stefan Velosa and Matthew David Williamson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.72K
Same as previous period
Total Liabilities
-£250
Same as previous period
Net Assets
£48.47K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 22 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 20 June 2021 with updates
Submitted on 14 Jul 2021
Repayment History
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