Matterhorn Capital Real Estates Limited

Active06221818 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Mislex (531) Limited (until 5 October 2007)
Matterhorn Capital EC&O Limited (until 1 May 2007)
Mislex (531) Limited (until 1 May 2007)
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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
25 March 2011
Appointed Simon, Lloyd as Director
1 December 2010
Resigned Lyons, Anthony as Director
8 May 2007
Appointed Conway, Simon Alexander Malcolm as Secretary
8 May 2007
Appointed Conway, Simon Alexander Malcolm as Director
8 May 2007
Appointed Lyons, Anthony as Director
8 May 2007
Resigned Westlex Registrars Limited as Corporate Secretary
8 May 2007
Resigned Westlex Nominees Limited as Corporate Director
23 April 2007
Appointed Westlex Registrars Limited as Corporate Secretary
23 April 2007
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 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. 5598888

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Matterhorn Capital Limited Owns 50–75% of shares
Matterhorn Capital Properties No.1 Limited Proposed for strike-offOwns 75–100% of shares
Matterhorn Capital Real Estates Limited This company Owns 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
(£497,144)
Cash
£39,615
Current Ratio
0.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£301,243) (£329,186) (£428,854) (£430,590) (£432,590) (£497,144)
Balance sheet detail
202520242023202220212020
Current Assets£1,222,565£50,519£119£854,833£855,439
Cash£39,615£4,712
Creditors (< 1 year)£1,719,709£483,109£430,709£428,973£1,184,019£1,156,682
Net Current Assets(£497,144)(£432,590)(£430,590)(£428,854)(£329,186)(£301,243)
Net Assets(£497,144)(£432,590)(£430,590)(£428,854)(£329,186)(£301,243)
Shareholder Funds(£497,144)(£432,590)(£430,590)(£428,854)(£329,186)(£301,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
31 March 2026Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates23 April 2025
4 December 2024Total exemption full accounts31 March 2024
3 September 2024Registration of a charge
Show all recent filings

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