Matterhorn Capital Properties No.1 Limited
- Company number
- 05795352
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2006
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Mislex (498) Limited (until 25 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | Secretary | 1 Aug 2006 | |
| CONWAY, Simon Alexander Malcolm | Director | 1 Aug 2006 | |
| SIMON, Lloyd | Director | 3 Mar 2015 | 28 Nov 2019 |
| LYONS, Anthony | Director | 1 Aug 2006 | 1 Dec 2010 |
| WESTLEX NOMINEES LIMITED | Corporate-Director | 25 Apr 2006 | 1 Aug 2006 |
| WESTLEX REGISTRARS LIMITED | Corporate-Nominee-Secretary | 25 Apr 2006 | 1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matterhorn Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £438 | £2,343 | 0 |
| 31 Mar 2024 | £438 | £2,343 | 1 |
| 31 Mar 2023 | £438 | £2,343 | 1 |
| 31 Mar 2022 | £438 | £2,343 | 1 |
| 31 Mar 2021 | £438 | £2,343 | 1 |
| 31 Mar 2020 | £438 | £2,343 | 2 |
| 31 Mar 2019 | -£925 | £13,569 | 2 |
| 31 Mar 2018 | - | £219,060 | - |
| 31 Mar 2017 | - | - | - |
| 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 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Matterhorn Capital Properties No.1 Limited → Matterhorn Capital Limited → Anthony Lyons Investments Limited
Directors’ other companies
- CONWAY, Simon Alexander Malcolm - Director at Matterhorn Capital Budapest Stonehill Limited
- CONWAY, Simon Alexander Malcolm - Director at Brett Palos Investments No.3 Limited
- CONWAY, Simon Alexander Malcolm - Director at Raven & Matterhorn Properties No5 Limited
- CONWAY, Simon Alexander Malcolm - Director at Land West Of B2068 Limited
- CONWAY, Simon Alexander Malcolm - Director at BPC Re Properties Limited
- CONWAY, Simon Alexander Malcolm - Director at BPI Finance Limited
- CONWAY, Simon Alexander Malcolm - Director at Purejet Limited
- CONWAY, Simon Alexander Malcolm - Director at Matterhorn Capital Maidenhead No5 Limited
Companies at the same address
- 2c Broadland Norwich Limited (05895591)
- Baker Street Quarter Partnership Limited (07532874)
- Calpe Capital Limited (17193795)
- Matterhorn Capital Limited (05598888)
- Matterhorn Capital Nassau No1 LP (LP020650)
- Matterhorn Capital Real Estates Limited (06221818)
- MP Grey Street Limited Partnership (LP013746)
- MP Real Estate W6 Limited Partnership (LP013699)
- MP Real Estate W6 No.2 Limited Partnership (LP013702)
- MP Spire Blackpool Limited Partnership (LP013703)