Matthew Williamson Retail Limited

Active04833590 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2003
British
Born November 1972
Director · Appointed 15 July 2003
British
Born October 1971 (55)
Officer history (3 former)
2 December 2014
Resigned Enterprise Administration Limited as Corporate Secretary
2 September 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Enterprise Administration Limited as Corporate Secretary
15 July 2003
Appointed Velosa, Joseph Stefan as Director
15 July 2003
Appointed Williamson, Matthew David as Director
15 July 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 July 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 July 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4835515

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Matthew Williamson Limited Owns 75–100% of shares
Matthew Williamson Retail Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£52,455)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£19,915) (£63,811) (£64,540) (£52,455) (£52,455)
Balance sheet detail
20242023202120202019
Current Assets£100£100£81,652£80,091£72,373
Creditors (< 1 year)£52,555£52,555£146,192£143,902£92,288
Net Current Assets(£52,455)(£52,455)(£64,540)(£63,811)(£19,915)
Net Assets(£52,455)(£52,455)(£64,540)(£63,811)(£19,915)
Shareholder Funds(£52,455)(£52,455)(£64,540)(£63,811)(£19,915)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
19 December 2025Micro company accounts31 December 2024
3 July 2025Confirmation statement with no updates20 June 2025
3 June 2025Change of details for a person with significant control
1 April 2025Registered office address changed
Show all recent filings

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