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Matheson Marcault Ltd

Matheson Marcault Ltd is a dissolved company incorporated on 25 February 2004 with the registered office located in London, Greater London. Matheson Marcault Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05056109
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
21 Canham Road
London
SE25 6RZ
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 20 Hambledon Gardens London SE25 6BU England
Telephone
07870604420
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Sophie Elizabeth Sampson
Director • Secretary • Publishing Director • British • Lives in UK • Born in Feb 1978
Ms Holly Gramazio
Director • Director Of Game Design • Australian • Lives in England • Born in May 1981
Ms Sophia Elizabeth Sampson
PSC • British • Lives in UK • Born in Feb 1978
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £3.28K (-100%)
Total Liabilities
-£12.43K
Decreased by £1.14K (-8%)
Net Assets
-£12.43K
Decreased by £2.14K (+21%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 21 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Registered office address changed from 20 Hambledon Gardens London SE25 6BU England to 21 Canham Road London SE25 6RZ on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 12 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 4 Mar 2022
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Repayment History
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