Company information:
Matthew Phillipson Limited (No: 03564131)
Address: 35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, BEDFORD, MK44 1LQ, ENGLAND
Status: Active
Incorporated: 14-May-1998
Accounts Next Due: 26-May-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KEITH GEORGE OLIVER ( DOB: Aug-1947 From: May-1998 )
Current Director: PHILLIP KEITH OLIVER ( DOB: Jul-1979 From: Jan-2022 )
Current Director: MATTHEW JAMES OLIVER ( DOB: Nov-1976 From: Jan-2022 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: MATTHEW JAMES OLIVER ( From: Jun-2004 To: Jun-2018 )
Resigned Director: PHILLIP KEITH OLIVER ( From: Jun-2004 To: Jun-2017 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: WINIFRED VIRGINIA CAESAR ( DOB: Jan-1947 From: May-1998 To: May-2001 )
Resigned Secretary: FABLEFORCE NOMINEES LIMITED ( From: May-2001 To: Feb-2016 )
Persons of Significant Control:
Mr Keith George Oliver, 23 Crabb Tree Drive, Northampton, Northants, NN3 5DR: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Phillip Keith Oliver, 23 Crabb Tree Drive, Northampton, Northants, NN3 5DR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-15)
Mr Matthew James Oliver, 23 Crabb Tree Drive, Northampton, Northants, NN3 5DR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-29)
Company Accounts Summary (£)
| Item | 2022-05-31 | 2023-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 880,000 | 913,822 | 880000.0,913822.0 |
| Fixed assets / Property, plant and equipment | 880,000 | 913,822 | 880000.0,913822.0 |
| Current assets | 29,682 | 18,730 | 29682.0,18730.0 |
| Current assets / Debtors | 2,436 | 0.0,2436.0 | |
| Current assets / Cash at bank and on hand | 29,682 | 16,294 | 29682.0,16294.0 |
| Net current assets (liabilities) | -98,676 | -104,699 | -98676.0,-104699.0 |
| Total assets less current liabilities | 781,324 | 809,123 | 781324.0,809123.0 |
| Provisions for liabilities, balance sheet subtotal | 92,635 | 124,834 | 92635.0,124834.0 |
| Net assets (liabilities) | 570,919 | 546,407 | 570919.0,546407.0 |
| Equity / share capital and reserves | 570,919 | 546,407 | 570919.0,546407.0 |