MATTIOLI WOODS LIMITED

Q: What is the latest filing for MATTIOLI WOODS LIMITED?

The latest filing was on 28/07/2026: Termination of appointment of Peter Brian Coleman as a director on 2026-07-24.

Key Data

Status

Active

Company No.

Incorporation date

21/12/1995

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2021)

28/07/2026

Termination of appointment of Peter Brian Coleman as a director on 2026-07-24

View PDF (1 pages)

14/04/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

30/03/2026

Termination of appointment of Ravi Singh Tara as a director on 2026-03-23

View PDF (1 pages)

25/03/2026

Appointment of Mr Peter Brian Coleman as a director on 2026-03-23

View PDF (2 pages)

15/03/2026

Replacement Filing for the appointment of Lindsey Mcmurray as a director

View PDF (3 pages)

25/02/2026

Termination of appointment of Iain Andrew Mckenzie as a director on 2026-02-13

View PDF (1 pages)

10/02/2026

Director's details changed for Lindsey Villon on 2026-02-01

View PDF (2 pages)

10/02/2026

Director's details changed for Lindsey Villon Mcmurray on 2026-02-01

View PDF (2 pages)

10/02/2026

Director's details changed for Lindsey Villon Mcmurray on 2026-02-01

View PDF (2 pages)

09/02/2026

Director's details changed for Lindsey Mcmurray on 2026-02-01

View PDF (2 pages)

28/01/2026

Termination of appointment of Ian Thomas Mattioli as a director on 2026-01-28

View PDF (1 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (47 pages)

08/10/2025

Resolutions

View PDF (1 pages)

29/09/2025

Group of companies' accounts made up to 2025-05-31

View PDF (107 pages)

25/09/2025

Appointment of Miss Caroline Bevan as a director on 2025-09-10

View PDF (2 pages)

24/09/2025

Termination of appointment of Martin John Reason as a director on 2025-09-10

View PDF (1 pages)

18/06/2025

Second filing for the appointment of Mr Peter Martin-Simon as a director

View PDF (3 pages)

17/06/2025

Termination of appointment of Alison Heather Mckinna as a director on 2025-05-31

View PDF (1 pages)

17/06/2025

Appointment of Mr Peter Michael Simon as a director on 2025-06-01

View PDF (2 pages)

17/06/2025

Appointment of Ms Laura Newman as a director on 2025-06-01

View PDF (2 pages)

09/05/2025

Termination of appointment of Anne Margaret Gunther as a director on 2025-05-07

View PDF (1 pages)

28/04/2025

Appointment of Mr Peter Mann as a director on 2025-03-31

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Ravi Singh Tara on 2024-09-06

View PDF (2 pages)

16/04/2025

Second filing for the appointment of Mr Michael David Wright as a director

View PDF (3 pages)

14/04/2025

Director's details changed for Mr Michael David Wright on 2022-01-14

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

18/11/2024

Group of companies' accounts made up to 2024-05-31

View PDF (116 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (3 pages)

01/10/2024

Withdrawal of a person with significant control statement on 2024-10-01

View PDF (2 pages)

01/10/2024

Notification of Pollen Street Capital Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

16/09/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/09/2024

Re-registration of Memorandum and Articles

View PDF (57 pages)

16/09/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (2 pages)

11/09/2024

Court order

View PDF (9 pages)

10/09/2024

Appointment of Duncan Peter Gerard as a director on 2024-09-04

View PDF (2 pages)

10/09/2024

Appointment of Lindsey Mcmurray as a director on 2024-09-04

View PDF (3 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-09

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-10

View PDF (3 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

02/05/2024

Resolutions

View PDF (2 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (57 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (3 pages)

14/12/2023

Appointment of Ms Alison Heather Mckinna as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

06/11/2023

Resolutions

View PDF (2 pages)

03/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (144 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

27/10/2023

Termination of appointment of Edward Stephen Knapp as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of David Graham Kiddie as a director on 2023-10-26

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (3 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (3 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 pages)

07/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (138 pages)

04/11/2022

Resolutions

View PDF (2 pages)

09/06/2021

Appointment of Michael Wright as a director on 2021-06-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

25/01/2026

Last statement dated

31/05/2025View PDF

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Financial Ratios

MATTIOLI WOODS LIMITED has not submitted financial statements

MATTIOLI WOODS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About MATTIOLI WOODS LIMITED

MATTIOLI WOODS LIMITED is an Active company incorporated on 21/12/1995 with the registered office located at 1 New Walk Place, Leicester LE1 6RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATTIOLI WOODS LIMITED?

MATTIOLI WOODS LIMITED is currently Active. It was registered on 21/12/1995 .

Where is MATTIOLI WOODS LIMITED located?

MATTIOLI WOODS LIMITED is registered at 1 New Walk Place, Leicester LE1 6RU.

What does MATTIOLI WOODS LIMITED do?

MATTIOLI WOODS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MATTIOLI WOODS LIMITED?

The latest filing was on 28/07/2026: Termination of appointment of Peter Brian Coleman as a director on 2026-07-24.