Mathew Smith

Smith Mathew

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Reports
Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Waltham Forest
Havering
Kent
Salford
Bolton
North Lincolnshire
Staffordshire
Devon
Suffolk
Islington
West Sussex
Leeds
North Somerset
Tower Hamlets
Westminster
Merton
Liverpool
Lancashire
Shetland Islands

History

Partial History
Date	Event	Region
Friday, October 1, 2004	Appointment as Director	Havering
Wednesday, October 20, 2010	Appointment as Director	Havering
Thursday, November 25, 2010	Appointment as Director	Salford
Thursday, August 22, 2013	Appointment as Director	Waltham Forest
Monday, July 27, 2015	Appointment as Director	Bolton
Tuesday, September 29, 2015	Appointment as Director	North Lincolnshire
Wednesday, January 6, 2016	Appointment as Director	Staffordshire
Monday, April 11, 2016	Appointment as Director	Devon
Friday, July 1, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Havering
Monday, August 1, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Waltham Forest
Wednesday, January 10, 2018	Appointment as Shareholder (above 75%)	Kent
Thursday, May 17, 2018	Appointment as Director	Leeds
Tuesday, June 26, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk
Thursday, November 22, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Islington
Sunday, December 2, 2018	Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	West Sussex
Thursday, March 21, 2019	Appointment as Director	West Sussex
Thursday, October 10, 2019	Appointment as Director	North Somerset
Friday, November 29, 2019	Resignation as Director	North Somerset
Thursday, January 16, 2020	Resignation as Director	West Sussex
Thursday, May 20, 2021	Resignation as Director	Leeds
Thursday, July 15, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Friday, August 27, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Wednesday, September 1, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Merton
Saturday, January 1, 2022	Appointment as Llpdmem	Liverpool
Tuesday, November 21, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Saturday, March 30, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Friday, April 19, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Shetland Islands

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2023					£ 12,478	£ 2
Dec 31, 2022					£ 41,555	£ 0
Dec 31, 2022						£ 0
Mar 31, 2020					£ 391,021	£ 25
Jan 31, 2020						£ 2
Jan 31, 2020					£ 4,172	£ 0
Aug 30, 2019					£ 1,855	£ 4
Aug 31, 2018
Sep 30, 2015	£ 7,484	£ 135	£ 17,914	£ 5,846	£ 9,421
Totals	£ 7,484	£ 135	£ 17,914	£ 5,846	£ 460,502	£ 33

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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