Mattioli Woods Limited

Active03140521 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Bevan
Laura Newman
Controlled by
Accounts type
Group
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Bevan, Caroline
Director · Appointed 10 September 2025
British
Born August 1973 (53)
Newman, Laura
Director · Appointed 1 June 2025
British
Born July 1968 (58)
Director · Appointed 31 March 2025
Also at Momentum Global Investment Management Limited, Crown Agents Investment Management Limited, Gryphon Group Holdings Limited · more companies
British
Born February 1958 (68)
Director · Appointed 4 September 2024
Also at KW Wealth Group Limited · more companies
British
Born April 1983 (43)
Director · Appointed 4 September 2024
Also at PSC Investments (Q) GP Limited, Ezbob Ltd, Pollen Street Limited · more companies
British
Born January 1971 (55)
Maven Capital Partners UK LLP
Corporate Secretary · Appointed 1 July 2022
Director · Appointed 8 June 2021
Also at Cullen Wealth Limited, Cullen Wealth Holdings Limited, White Mortgages Limited · more companies
British
Born April 1982 (44)
Officer history (26 former)
1 September 2026
Resigned Martin-Simon, Peter Michael as Director
24 July 2026
Resigned Coleman, Peter Brian as Director
23 March 2026
Appointed Coleman, Peter Brian as Director
23 March 2026
Resigned Tara, Ravi Singh as Director
13 February 2026
Resigned Mckenzie, Iain Andrew as Director
28 January 2026
Resigned Mattioli, Ian Thomas as Director
10 September 2025
Appointed Bevan, Caroline as Director
10 September 2025
Resigned Reason, Martin John as Director
1 June 2025
Appointed Newman, Laura as Director
1 June 2025
Appointed Martin-Simon, Peter Michael as Director
31 May 2025
Resigned Mckinna, Alison Heather as Director
7 May 2025
Resigned Gunther, Anne Margaret as Director
31 March 2025
Appointed Mann, Peter as Director
4 September 2024
Appointed Mcmurray, Lindsey Villon as Director
4 September 2024
Appointed Gerard, Duncan Peter as Director
11 December 2023
Appointed Mckinna, Alison Heather as Director
26 October 2023
Resigned Kiddie, David Graham as Director
26 October 2023
Resigned Knapp, Edward Stephen as Director
1 July 2022
Resigned Petershill Secretaries Limited as Corporate Secretary
1 July 2022
Appointed Maven Capital Partners UK LLP as Corporate Secretary
8 April 2022
Resigned Lake, Joanne Carolyn as Director
14 March 2022
Resigned Lake, Joanne Carolyn as Director
14 March 2022
Appointed Lake, Joanne Carolyn as Director
8 June 2021
Appointed Wright, Michael David as Director
24 May 2021
Appointed Mckenzie, Iain Andrew as Director
19 March 2021
Resigned Duncumb, Carol Avis as Director
17 February 2021
Appointed Tara, Ravi Singh as Director
5 January 2021
Appointed Kiddie, David Graham as Director
5 January 2021
Appointed Reason, Martin John as Director
5 January 2021
Appointed Knapp, Edward Stephen as Director
19 October 2020
Resigned Imlach, Nathan James Mclean as Director
21 October 2019
Resigned Smith, Murray Beveridge as Director
29 March 2019
Appointed Petershill Secretaries Limited as Corporate Secretary
29 March 2019
Resigned Imlach, Nathan James Mclean as Secretary
15 August 2017
Resigned Fergusson, Alan David as Director
15 August 2017
Resigned Smith, Mark Antony as Director
25 October 2016
Resigned Woods, Robert as Director
14 June 2016
Appointed Gunther, Anne Margaret as Director
7 April 2016
Resigned Redpath, John as Director
1 September 2014
Appointed Fergusson, Alan David as Director
1 September 2014
Appointed Duncumb, Carol Avis as Director
31 October 2013
Resigned Keays, Helen Margaret as Director
31 July 2012
Appointed Lake, Joanne Carolyn as Director
31 January 2012
Resigned Kershaw, Michael Joseph as Director
6 July 2011
Appointed Keays, Helen Margaret as Director
3 June 2008
Appointed Smith, Mark Antony as Director
18 February 2008
Appointed Kershaw, Michael Joseph as Director
12 October 2005
Appointed Smith, Murray Beveridge as Director
12 October 2005
Resigned Mattioli, Ian Thomas as Secretary
12 October 2005
Appointed Imlach, Nathan James Mclean as Director
12 October 2005
Appointed Imlach, Nathan James Mclean as Secretary
15 September 2005
Appointed Redpath, John as Director
6 March 1996
Appointed Mattioli, Ian Thomas as Secretary
6 March 1996
Appointed Woods, Robert as Director
6 March 1996
Appointed Mattioli, Ian Thomas as Director
6 March 1996
Resigned Hollis, Paula Clare as Nominee Secretary
6 March 1996
Resigned Vallance, Julie Rose as Nominee Director
21 December 1995
Appointed Hollis, Paula Clare as Nominee Secretary
21 December 1995
Appointed Vallance, Julie Rose as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2024
Has significant influence or control
Private Limited Company
Reg. no. 08741640

Other holdings 43

Companies where Mattioli Woods Limited is registered as a person with significant control

Has significant influence or control
Dissolved
Has significant influence or control
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Status not confirmed
Has significant influence or control
Dissolved
Has significant influence or control
Dissolved
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Status not confirmed

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited
Mattioli Woods Limited This company Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
And 9 more
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
And 43 more
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
28 July 2026Termination of appointment of a director
14 April 2026Confirmation statement with updates25 January 2026
13 April 2026Statement of capital following an allotment of shares
30 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
AR Pension Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited

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