2C Broadland Norwich Limited

Active05895591 Private limited company
Incorporated
3 August 2006 (20 years)
Previously known as
Matterhorn Capital St. Joseph's Limited (until 1 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
10 Gloucester Place
London
W1U 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 November 2019
Resigned Simon, Lloyd as Director
1 December 2010
Resigned Lyons, Anthony as Director
20 October 2006
Appointed Conway, Simon Alexander Malcolm as Secretary
20 October 2006
Appointed Conway, Simon Alexander Malcolm as Director
20 October 2006
Appointed Lyons, Anthony as Director
20 October 2006
Appointed Simon, Lloyd as Director
20 October 2006
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
20 October 2006
Resigned Westlex Nominees Limited as Corporate Director
3 August 2006
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
3 August 2006
Appointed Westlex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05344878
Former controllers (1)
10 August 2024
Ceased Matterhorn Capital Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

2C Broadland Norwich Limited This company Owns 75–100% of shares
Matterhorn Capital Limited Owns 25–50% of shares
Matterhorn Capital Properties No.1 Limited Proposed for strike-offOwns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,271,997)
Cash
£17,482
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,215,452) (£2,216,952) (£2,216,925) (£2,216,925) (£2,216,925) (£2,271,997)
Balance sheet detail
202520242023202220212020
Current Assets£888,465£2,639£2,639£1,912£4,140
Cash£17,482£2,639£2,639£2,639£1,612£1,612
Creditors (< 1 year)£3,160,462£2,219,564£2,219,564£2,219,564£2,218,864£2,219,592
Net Current Assets(£2,271,997)(£2,216,925)(£2,216,925)(£2,216,925)(£2,216,952)(£2,215,452)
Net Assets(£2,271,997)(£2,216,925)(£2,216,925)(£2,216,925)(£2,216,952)(£2,215,452)
Shareholder Funds(£2,271,997)(£2,216,925)(£2,216,925)(£2,216,925)(£2,216,952)(£2,215,452)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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