# Matt Roberts Holdings Limited

## Details

- **Company number:** [03879728](https://find-and-update.company-information.service.gov.uk/company/03879728)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1999
- **Registered office:** 58 LEMAN STREET, LONDON, E1 8EU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [M R Life Limited](/group/54591) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Matt Roberts Holdings Limited → [M R Life Limited](/company/10174400)




## Directors' other companies

- [ROBERTS, Jonathan Paul](/person/5384177) - director at [M R Life Trading Limited](/company/11321839)
- [ROBERTS, Jonathan Paul](/person/5384177) - director at [M R Life Limited](/company/10174400)
- [ROBERTS, Matthew](/person/5384181) - director at [M R Life Trading Limited](/company/11321839)
- [ROBERTS, Matthew](/person/5384181) - director at [M R Life Limited](/company/10174400)



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