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Matthew Lynn Limited

Matthew Lynn Limited is an active company incorporated on 23 October 2003 with the registered office located in London, Greater London. Matthew Lynn Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04942102
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (8 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Bishops Mansions Flat 8
Bishops Mansions, Bishops Park Road
Hammersmith And Fulham
London
SW6 6DZ
United Kingdom
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was Tattlebury House Cranbrook Road Goudhurst Kent TN17 1BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Writer • English • Lives in Portugal • Born in May 1962
Director • Writer • British • Lives in England • Born in Sep 1970
Matthew Lynn Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£146.84K
Decreased by £82.31K (-36%)
Turnover
Unreported
Decreased by £103.42K (-100%)
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £84.56K (+8%)
Total Liabilities
-£29.45K
Increased by £789 (+3%)
Net Assets
£1.1M
Increased by £83.77K (+8%)
Debt Ratio (%)
3%
Decreased by 0.14% (-5%)
Latest Activity
Matthew Lynn Holdings Limited (PSC) Appointed
4 Months Ago on 20 Jun 2025
Angharad Lynn Limited (PSC) Resigned
4 Months Ago on 20 Jun 2025
Catrin Angharad Lynn Resigned
4 Months Ago on 20 Jun 2025
Angharad Lynn Limited (PSC) Appointed
4 Months Ago on 20 Jun 2025
Matthew Sydney James Lynn (PSC) Resigned
4 Months Ago on 20 Jun 2025
Isabella Catrin Augusta Lynn (PSC) Resigned
4 Months Ago on 20 Jun 2025
Catrin Angharad Mair Lynn (PSC) Resigned
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Mr Matthew Sydney James Lynn Details Changed
8 Months Ago on 13 Feb 2025
Mr Matthew Sydney James Lynn Details Changed
8 Months Ago on 13 Feb 2025
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Documents
Notification of Matthew Lynn Holdings Limited as a person with significant control on 20 June 2025
Submitted on 1 Aug 2025
Cessation of Angharad Lynn Limited as a person with significant control on 20 June 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Matthew Sydney James Lynn on 13 February 2025
Submitted on 21 Jul 2025
Secretary's details changed for Mr Matthew Sydney James Lynn on 13 February 2025
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Cessation of Catrin Angharad Mair Lynn as a person with significant control on 20 June 2025
Submitted on 30 Jun 2025
Notification of Angharad Lynn Limited as a person with significant control on 20 June 2025
Submitted on 30 Jun 2025
Cessation of Isabella Catrin Augusta Lynn as a person with significant control on 20 June 2025
Submitted on 30 Jun 2025
Cessation of Matthew Sydney James Lynn as a person with significant control on 20 June 2025
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Repayment History
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