OpenCompanies

Matt Roberts Holdings Limited

Company number
03879728
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Nov 1999
Nature of business
Activities of head offices
Corporate group
M R Life Limited (2 companies)

Registered office

58 Leman Street
London
E1 8EU

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 18 Nov 1999 18 Nov 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Nov 1999 18 Nov 1999
THOMAS, Helen Christine Secretary 18 Nov 1999 31 Oct 2000
THOMAS, Helen Christine Director 18 Nov 1999 31 Oct 2000
ROBERTS, Matthew Secretary 31 Oct 2000 27 Apr 2007
FEDERMAN, Raoul Grant Director 27 Apr 2007 14 Oct 2009
COFFER, David Robert Director 27 Apr 2007 25 Nov 2016
WRIGHT, Jacqueline Secretary 27 Apr 2007 25 Nov 2016
ROBERTS, Jonathan Paul Director 18 Nov 1999
ROBERTS, Matthew Director 18 Nov 1999

Control

NameNature of controlNotifiedCeased
Mr Matthew Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Nov 2016
Mr David Robert Coffer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Nov 2016
M R Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£15,122 £8,409 17
31 Dec 2020 -£148,843 £36,259 20
31 Dec 2019 -£221,645 £29,190 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Owned by

Matt Roberts Holdings Limited → M R Life Limited

Directors’ other companies

Companies at the same address

Data