Introduction
Watch Company
M
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12167187
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
10 Gloucester Place Portman Square London, W1U 8EZ,
8 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Share Issue
Nov 19
Capital Alter Shares Subdivision
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 21 Aug 2019
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
21 Aug 2019
Active
SIMON, Lloyd
ActiveGloucester Place, LondonW1U 8EZ
Born July 1966
Director
Appointed 21 Aug 2019
SIMON, Lloyd
Gloucester Place, LondonW1U 8EZ
Born July 1966
Director
21 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Lyons
ActiveGloucester Place, LondonW1U 8EZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2019
Mr Anthony Lyons
Gloucester Place, LondonW1U 8EZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2019
Active
Mrs Rhona Conway
CeasedGloucester Place, LondonW1U 8EZ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 18 Oct 2019
Mrs Rhona Conway
Gloucester Place, LondonW1U 8EZ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 18 Oct 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 November 2021
17 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 August 2020
17 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
5 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 September 2019
5 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 September 2019