MARKET MATTERS LIMITED

MARKET MATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKET MATTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET MATTERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKET MATTERS LIMITED located?

    Registered Office Address
    Sigma Business Centre 7 Havelock Place
    Suite 3
    HA1 1LJ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET MATTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MARKET MATTERS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for MARKET MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on Jun 20, 2017

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    11 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    9 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Sp Secretarial Services Ltd on Dec 30, 2014

    1 pagesCH04

    Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on Dec 18, 2014

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2014

    9 pagesAA

    Who are the officers of MARKET MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SP SECRETARIAL SERVICES LTD
    204-226 Imperial Drive
    Rayners Lane
    HA2 7HH Harrow
    Talbot House
    Middlesex
    England
    Secretary
    204-226 Imperial Drive
    Rayners Lane
    HA2 7HH Harrow
    Talbot House
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number2748298
    169158960001
    CAHILL, Michael Patrick
    5 Birchmere Row
    Pond Road Blackheath
    SE3 0SS London
    Director
    5 Birchmere Row
    Pond Road Blackheath
    SE3 0SS London
    United KingdomBritishInvestment Analyst58823640001
    STROUD, Cheryl
    101a Torriano Avenue
    NW5 2RX London
    Secretary
    101a Torriano Avenue
    NW5 2RX London
    British62347100001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of MARKET MATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick Cahill
    Birchmere Row, Pond Road
    SE3 0SS London
    5 Birchmere Row
    England
    Apr 06, 2016
    Birchmere Row, Pond Road
    SE3 0SS London
    5 Birchmere Row
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0