Company information:
Matt Burton Group Limited (No: 08224550)
Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW JAMES BURTON ( DOB: Oct-1974 From: Sep-2012 )
Current Director: DEEPAK JALAN ( DOB: Jan-1974 From: Jan-2019 )
Current Director: JAMES WILLIAM JOHN WEBBER ( DOB: Aug-1982 From: Aug-2019 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Dec-2015 )
Resigned Director: ROBERT EDWARD ALLIN ( DOB: Oct-1967 From: Jan-2019 To: Aug-2019 )
Resigned Director: ANNA LOUISE BURTON ( DOB: Oct-1978 From: Sep-2012 To: Jan-2023 )
Resigned Director: SAIRA DEMMER ( DOB: Oct-1983 From: Dec-2015 To: Aug-2018 )
Resigned Director: ADAM JUSTIN DENNIS FLETCHER ( DOB: Apr-1969 From: Aug-2014 To: Feb-2017 )
Resigned Director: ANTHONY IAN MINNIS ( DOB: Jun-1969 From: Aug-2014 To: Nov-2016 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Aug-2014 To: Apr-2015 )
Resigned Director: DANIEL STUART-SMITH ( From: Aug-2014 To: Sep-2015 )
Resigned Director: LUKE ALEXANDER WILLIAMS ( DOB: Oct-1974 From: Dec-2015 To: Jan-2019 )
Persons of Significant Control:
Ignata Limited, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)