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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Roberts, Jonathan Paul
    Company Secretary born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Matthew
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ now
    OF - Director → CIF 0
  • 3
    DDL192 LIMITED - 2016-08-04
    icon of address43-44, New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,502,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Coffer, David Robert
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2016-11-25
    OF - Director → CIF 0
    Mr David Robert Coffer
    Born in October 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Matthew
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2007-04-27
    OF - Secretary → CIF 0
    Mr Matthew Roberts
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Federman, Raoul Grant
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Thomas, Helen Christine
    Director born in July 1973
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-10-31
    OF - Director → CIF 0
    Thomas, Helen Christine
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 5
    Wright, Jacqueline
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATT ROBERTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
172020-01-01 ~ 2020-12-31
202019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,000,431 GBP2020-12-31
982,918 GBP2019-12-31
Debtors
Current
67,923 GBP2020-12-31
44,318 GBP2019-12-31
Cash at bank and in hand
36,259 GBP2020-12-31
29,190 GBP2019-12-31
Current Assets
104,182 GBP2020-12-31
73,508 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-915,678 GBP2020-12-31
-1,083,627 GBP2019-12-31
Net Current Assets/Liabilities
-811,496 GBP2020-12-31
-1,010,119 GBP2019-12-31
Total Assets Less Current Liabilities
188,935 GBP2020-12-31
-27,201 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-337,778 GBP2020-12-31
Net Assets/Liabilities
-148,843 GBP2020-12-31
-221,645 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-148,943 GBP2020-12-31
-221,745 GBP2019-12-31
Equity
-148,843 GBP2020-12-31
-221,645 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,106,455 GBP2020-12-31
1,018,997 GBP2019-12-31
Office equipment
3,499 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,079 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
700 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
69,945 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
700 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,024 GBP2020-12-31
Property, Plant & Equipment
Office equipment
2,799 GBP2020-12-31
Other Debtors
Current
497 GBP2020-12-31
27,708 GBP2019-12-31
Prepayments/Accrued Income
Current
67,426 GBP2020-12-31
16,610 GBP2019-12-31
Bank Borrowings
Current
13,105 GBP2020-12-31
Trade Creditors/Trade Payables
Current
103,255 GBP2020-12-31
270,209 GBP2019-12-31
Amounts owed to group undertakings
Current
644,138 GBP2020-12-31
613,904 GBP2019-12-31
Taxation/Social Security Payable
Current
41,088 GBP2020-12-31
15,391 GBP2019-12-31
Other Creditors
Current
43,669 GBP2020-12-31
115,081 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
70,423 GBP2020-12-31
69,042 GBP2019-12-31
Creditors
Current
915,678 GBP2020-12-31
1,083,627 GBP2019-12-31
Bank Borrowings
Non-current
135,000 GBP2020-12-31
Creditors
Non-current
337,778 GBP2020-12-31
194,444 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
13,105 GBP2020-12-31
Between two and five year, Non-current
120,000 GBP2020-12-31
Total Borrowings
148,105 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • MATT ROBERTS HOLDINGS LIMITED
    Info
    Registered number 03879728
    icon of address58 Leman Street, London E1 8EU
    Private Limited Company incorporated on 1999-11-18 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • MATT ROBERTS HOLDINGS LIMITED
    S
    Registered number 3879728
    icon of address30, City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MATT ROBERTS HOLDINGS LIMITED
    S
    Registered number 3879728
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 24 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MATT ROBERTS PERSONAL TRAINING LIMITED - 2019-11-28
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,340,828 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-03 ~ 2019-02-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.