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Here’s a quick overview of MATTIOLI WOODS LIMITED 👀 — a Leicester based business that started in 1995.
MATTIOLI WOODS LIMITED
- Company statusactive
- Company No03140521
- Age30 years 7 months Incorporated 21 December 1995
- Officers11
Address
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
MATTIOLI WOODS LIMITED is an active company incorporated on 21 December 1995 and based in Leicester, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Memorandum Articles
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 Oct 2024
Reregistration Public To Private Company
1 Year Ago on 16 Sep 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 16 Sep 2024
Re Registration Memorandum Articles
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Court Order
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | corporate secretary | 01 Jul 2022 | |
| BEVAN, Caroline | director | Aug 1973 | 10 Sept 2025 |
| GERARD, Duncan Peter | director | Apr 1983 | 04 Sept 2024 |
| MANN, Peter | director | Feb 1958 | 31 Mar 2025 |
| MARTIN-SIMON, Peter Michael | director | Jun 1975 | 01 Jun 2025 |
| MATTIOLI, Ian Thomas | director | Nov 1962 | 06 Mar 1996 |
| MCKENZIE, Iain Andrew | director | Mar 1975 | 24 May 2021 |
| MCMURRAY, Lindsey | director | Jan 1971 | 04 Sept 2024 |
| NEWMAN, Laura | director | Jul 1968 | 01 Jun 2025 |
| TARA, Ravi Singh | director | Jun 1982 | 17 Feb 2021 |
| WRIGHT, Michael David | director | Apr 1982 | 08 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pollen Street Capital Limited | 03 Sept 2024 |
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Here’s a quick overview of MATTIOLI WOODS LIMITED 👀 — a Leicester based business that started in 1995.