Introduction
Watch Company
M
MATTIOLI WOODS (NEW WALK) LIMITED
MATTIOLI WOODS (NEW WALK) LIMITED is an active company incorporated on 23 July 2015 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. MATTIOLI WOODS (NEW WALK) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09699663
LTD Company
Age
10 Years
Incorporated 23 July 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
1 New Walk Place Leicester, LE1 6RU,
Previous Addresses
Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY United Kingdom
From: 23 July 2015To: 1 October 2018
7 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MATTIOLI, Ian Thomas
ActiveNew Walk Place, LeicesterLE1 6RU
Born November 1962
Director
Appointed 04 Aug 2015
MATTIOLI, Ian Thomas
New Walk Place, LeicesterLE1 6RU
Born November 1962
Director
04 Aug 2015
Active
MOORE, Edward James
ActiveNew Walk Place, LeicesterLE1 6RU
Born July 1979
Director
Appointed 31 Jul 2017
MOORE, Edward James
New Walk Place, LeicesterLE1 6RU
Born July 1979
Director
31 Jul 2017
Active
COWAN, Alan
ResignedNew Walk Place, LeicesterLE1 6RU
Born January 1973
Director
Appointed 04 Aug 2015
Resigned 14 Jun 2019
COWAN, Alan
New Walk Place, LeicesterLE1 6RU
Born January 1973
Director
04 Aug 2015
Resigned 14 Jun 2019
Resigned
POOLE, Louisa Jane
Resigned1 Penman Way, Grove Park, LeicesterLE19 1SY
Born November 1977
Director
Appointed 23 Jul 2015
Resigned 31 Jul 2017
POOLE, Louisa Jane
1 Penman Way, Grove Park, LeicesterLE19 1SY
Born November 1977
Director
23 Jul 2015
Resigned 31 Jul 2017
Resigned
SMITH, Mark Antony
ResignedNew Walk Place, LeicesterLE1 6RU
Born July 1970
Director
Appointed 23 Jul 2015
Resigned 22 Nov 2018
SMITH, Mark Antony
New Walk Place, LeicesterLE1 6RU
Born July 1970
Director
23 Jul 2015
Resigned 22 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mattioli Woods Limited
ActiveNew Walk Place, LeicesterLE1 6RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mattioli Woods Limited
New Walk Place, LeicesterLE1 6RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
4 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2018
4 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
15 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2015