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Matinecock Trading LLP

Matinecock Trading LLP is an active company incorporated on 8 October 2013 with the registered office located in London, Greater London. Matinecock Trading LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC388348
Limited liability partnership
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was Suite 204 29-30 Horse Fair Banbury Oxon OX16 0BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Italian • Lives in UK • Born in Mar 1956
Lives in UK • Born in Nov 2000
American • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL Bank UK Limited
Andrea Farace is a mutual person.
Active
Unlisted London Ltd
Deborah Jean Nichols is a mutual person.
Active
Magnolia Road Limited
Deborah Jean Nichols is a mutual person.
Active
Orient Point Limited
Deborah Jean Nichols is a mutual person.
Active
Unlisted Home Limited
Deborah Jean Nichols is a mutual person.
Active
Wirecard Card Solutions Limited
Andrea Farace is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.66M
Increased by £13.15K (+1%)
Total Liabilities
-£51.49K
Increased by £44.79K (+668%)
Net Assets
£1.61M
Decreased by £31.64K (-2%)
Debt Ratio (%)
3%
Increased by 2.7% (+662%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Alessandro Farace Di Villaforesta Appointed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Ms Deborah Jean Nichols Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Andrea Farace Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Ms Deborah Jean Nichols Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Andrea Farace Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 23 Oct 2024
Member's details changed for Mr Andrea Farace on 1 September 2023
Submitted on 1 Apr 2024
Member's details changed for Ms Deborah Jean Nichols on 1 September 2023
Submitted on 1 Apr 2024
Appointment of Mr Alessandro Farace Di Villaforesta as a member on 19 March 2024
Submitted on 1 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Registered office address changed from Suite 204 29-30 Horse Fair Banbury Oxon OX16 0BW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 December 2023
Submitted on 22 Dec 2023
Member's details changed for Mr Andrea Farace on 20 December 2023
Submitted on 22 Dec 2023
Member's details changed for Ms Deborah Jean Nichols on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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