MC

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Active

Company number 06133835

Bristol, England · Incorporated 1 March 2007

Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUBWATH LIMITED · 1 March 2007 – 15 August 2007

MATTHEW CLARK (HOLDINGS) LIMITED · 15 August 2007 – 3 May 2018

Previous registered addresses

Whitchurch Lane Whitchurch Bristol BS14 0JZ United Kingdom · until 24 November 2023

Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England · until 30 March 2017

Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR · until 14 October 2015

, Constellation House, the Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ER
EVANS, Richard Alistair
Director
11 April 2025
CM
C&C MANAGEMENT SERVICES LIMITED
Corporate Secretary
26 September 2018
MM
MCGLOIN, Mark
Director · Resigned
1 June 2023
RE
ROBERTSON, Ewan James
Director · Resigned
1 June 2023
HR
HEFFERNAN, Riona
Director · Resigned
19 January 2022
PA
POZZI, Andrea
Director · Resigned
19 January 2022
WR
WEBSTER, Richard Joseph
Director · Resigned
19 January 2022
MP
MCMAHON, Patrick
Director · Resigned
23 July 2020
SJ
SOLESBURY, Jonathan
Director · Resigned
25 March 2020
GM
GRISMAN, Martin Gerald
Director · Resigned
12 November 2019
CM
C&C MANAGEMENT SERVICES (UK) LIMITED
Corporate Secretary · Resigned
17 April 2018
JD
JOHNSTON, David George
Director · Resigned
17 April 2018
RE
ROBERTSON, Ewan
Director · Resigned
17 April 2018
PA
POZZI, Andrea
Director · Resigned
4 April 2018
SJ
SOLESBURY, Jonathan
Director · Resigned
4 April 2018
MM
MORAN, Mark
Director · Resigned
30 October 2017
AM
AYLWIN, Mark Terence
Director · Resigned
19 January 2016
HA
HUMPHREYS, Andrew
Director · Resigned
6 October 2015
HD
HUNTER, Diana
Director · Resigned
6 October 2015
RR
RATCLIFFE, Robert John
Director · Resigned
27 January 2014
GS
GORST, Steven Lee
Director · Resigned
23 January 2014
SA
SMITH, Andrew Peter
Director · Resigned
16 December 2013
PH
PETROFF, Heidi Susan
Director · Resigned
20 February 2013
TJ
THICKINS, Joel Chase
Director · Resigned
20 February 2013
SA
SMITH, Andrew Peter
Director · Resigned
17 December 2012
BE
BASHFORTH, Edward Michael
Secretary · Resigned
30 September 2012
SP
SCHAAFSMA, Paul Michael
Director · Resigned
24 September 2012
CE
CLOTHIER, Esther
Secretary · Resigned
24 June 2011
TN
TRUELOVE, Neil
Director · Resigned
24 May 2011
HJ
HEALY, John
Director · Resigned
23 May 2011
MM
MUSSELWHITE, Madeleine Suzanne
Secretary · Resigned
31 January 2011
BE
BASHFORTH, Edward Michael
Director · Resigned
31 January 2011
CT
CHRISTENSEN, Troy
Director · Resigned
31 January 2011
DP
DUTTON, Philip
Director · Resigned
1 November 2010
LJ
LOUSADA, James David
Director · Resigned
28 June 2010
SL
SCHNORR, Lisa Marie
Director · Resigned
28 June 2010
TG
THORLEY, Giles Alexander
Director · Resigned
1 March 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
DS
DANDO, Stephen Peter
Director · Resigned
11 April 2007
KD
KLEIN, David
Director · Resigned
11 April 2007
PJ
PAVELEY, Jonathan David, Dr
Director · Resigned
11 April 2007
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
1 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
1 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
1 March 2007
PN
PRESTON, Neil David
Director · Resigned
1 March 2007

Persons with significant control

PS
C&C Holdings (Ni) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Legacy
Miscellaneous
28 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Resolution
Resolution
24 July 2025 View
Capital Allotment Shares
Capital
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
2 February 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Accounts Amended With Accounts Type Full
Accounts
8 August 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Legacy
Capital
3 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2019 View
Legacy
Insolvency
3 October 2019 View
Resolution
Resolution
3 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Resolution
Resolution
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Legacy
Accounts
12 March 2018 View
Legacy
Other
12 March 2018 View
Legacy
Other
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2017 View
Legacy
Other
21 March 2017 View
Legacy
Accounts
22 February 2017 View
Legacy
Other
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Resolution
Resolution
28 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Change Person Director Company
Officers
7 October 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Group
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
1 October 2012 View
Appoint Person Secretary Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
24 June 2011 View
Termination Secretary Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Legacy
Accounts
8 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
12 February 2008 View
Certificate Change Of Name Company
Change Of Name
15 August 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Officers
16 March 2007 View
Incorporation Company
Incorporation
1 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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