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Matthew Williams Holding Company Limited

Matthew Williams Holding Company Limited is a dissolved company incorporated on 6 December 2023 with the registered office located in London, City of London. Matthew Williams Holding Company Limited was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
15331297
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Businessman • American • Lives in UK • Born in Mar 1977
Director • Chinese • Lives in Hong Kong • Born in Mar 1976
Director • Chinese • Lives in England • Born in Jan 1977
Chi Kong Cheng
PSC • Chinese • Lives in Hong Kong • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
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Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
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The Collective11 Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
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Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Matthew Williams Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 8 Apr 2025
Taylor Wessing Secretaries Limited Appointed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Ms Sze Wan Lisa So Appointed
6 Months Ago on 17 Feb 2025
Mr Chung Lun Chan Appointed
6 Months Ago on 17 Feb 2025
Sean Daegan O'neill Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 8 Apr 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 New Street Square London EC4A 3TW on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Ms Sze Wan Lisa So as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Chung Lun Chan as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sean Daegan O'neill as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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