Lloyds Bank MTCH Limited

Active06610429 Private limited company
Incorporated
4 June 2008 (18 years)
Previously known as
Lloyds TSB MTCH Limited (until 23 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 17 January 2024
Director · Appointed 13 December 2019
British
Born March 1969 (57)
Director · Appointed 13 December 2019
British
Born February 1985 (41)
Officer history (13 former)
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
13 December 2019
Appointed Burnett, Neil Scott as Director
13 December 2019
Appointed Daly, Mark St John as Director
13 December 2019
Resigned James, Paula as Director
9 June 2019
Resigned Allocca, Simon John as Director
20 December 2016
Appointed James, Paula as Director
20 December 2016
Resigned Mclean, Ross as Director
26 September 2016
Appointed Hennessey, David Dermot as Secretary
26 September 2016
Appointed Allocca, Simon John as Director
26 September 2016
Resigned Gittins, Paul as Secretary
15 April 2016
Resigned Boran, David as Director
27 June 2013
Appointed Gittins, Paul as Secretary
27 June 2013
Resigned Lloyds Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Boran, David as Director
29 June 2012
Resigned Winton, Stuart Andrew as Director
27 January 2012
Resigned Winningham, Stephen Meredith as Director
27 January 2012
Appointed Winton, Stuart Andrew as Director
27 January 2012
Appointed Mclean, Ross as Director
27 January 2012
Resigned Mathias, Jennifer Elizabeth as Director
23 June 2011
Appointed Lloyds Secretaries Limited as Corporate Secretary
28 February 2010
Resigned Hopkins, Stephen John as Secretary
29 July 2009
Appointed Mathias, Jennifer Elizabeth as Director
29 July 2009
Resigned Dakin, Richard David Charles as Director
29 July 2009
Appointed Winningham, Stephen Meredith as Director
1 July 2009
Resigned Lee, Andrew Philip as Director
4 June 2008
Appointed Lee, Andrew Philip as Director
4 June 2008
Appointed Dakin, Richard David Charles as Director
4 June 2008
Appointed Hopkins, Stephen John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc073998
Former controllers (1)
1 October 2018
Ceased Lloyds Bank PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates7 May 2026
21 May 2025Accounts for a dormant company31 December 2024
12 May 2025Secretary's details changed
7 May 2025Confirmation statement with updates7 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?