Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Matthew Williamson Holdings Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Joseph Stefan VelosaMatthew David Williamson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
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 17 July 2003
British
Born November 1972
Director · Appointed 17 July 2003
British
Born October 1971 (55)
Officer history (8 former)
1 November 2018
1 November 2018
Resigned Singer, Mortimer Merritt as Director
1 July 2015
2 December 2014
23 October 2013
15 October 2013
Appointed Singer, Mortimer Merritt as Director
11 July 2012
Resigned Traub, Marvin as Director
14 August 2007
Appointed Traub, Marvin as Director
26 July 2007
8 January 2007
Resigned Magnusdottir, Aslaug as Director
2 September 2006
1 September 2006
18 August 2006
Appointed Magnusdottir, Aslaug as Director
17 July 2003
17 July 2003
17 July 2003
17 July 2003
17 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Holdings 2
Companies where Matthew Williamson Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £48,472
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 194.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £48,522 | £48,522 | £48,522 | £48,522 | £48,522 |
| Creditors (< 1 year) | £250 | £250 | £250 | £250 | £250 |
| Net Current Assets | £48,272 | £48,272 | £48,272 | £48,272 | £48,272 |
| Net Assets | £48,472 | £48,472 | £48,472 | £48,472 | £48,472 |
| Shareholder Funds | £48,472 | £48,472 | £48,472 | £48,472 | £48,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 19 December 2025 | Micro company accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 1 April 2025 | Registered office address changed | |||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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