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Matthew Wallace

Wallace Matthew

Reports

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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

MATTHEW WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brighton And Hove
  • Southend-On-Sea
  • Waltham Forest
  • East Riding Of Yorkshire
  • Oxfordshire
  • Leeds
  • Cumbria
  • Dumfries And Galloway
  • South Tyneside
  • Islington
  • Sefton
  • Stoke-On-Trent
  • Renfrewshire
  • Westminster
  • Essex
  • Hertfordshire
  • Middlesbrough
  • Camden
  • Birmingham
  • Newcastle Upon Tyne
  • West Sussex
  • Blackpool
  • Leicester
  • Wigan
  • Derry
  • North Tyneside
  • Dorset
  • Hampshire

History

Partial History
Date Event Region
Monday, October 31, 1988Appointment as DirectorDumfries And Galloway
Tuesday, November 21, 2000Appointment as DirectorOxfordshire
Saturday, October 31, 2009Appointment as DirectorHertfordshire
Friday, April 15, 2011Appointment as DirectorMiddlesbrough
Thursday, November 1, 2012Appointment as DirectorCumbria
Thursday, November 29, 2012Appointment as DirectorEast Riding Of Yorkshire
Friday, November 30, 2012Appointment as DirectorCamden
Monday, March 18, 2013Appointment as SecretarySouthend-On-Sea
Wednesday, June 12, 2013Appointment as DirectorBrighton And Hove
Tuesday, February 18, 2014Appointment as SecretaryWaltham Forest
Thursday, October 15, 2015Appointment as DirectorWestminster
Monday, December 7, 2015Appointment as DirectorBirmingham
Wednesday, December 9, 2015Appointment as DirectorNewcastle Upon Tyne
Friday, February 5, 2016Appointment as SecretaryWest Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsCumbria
Thursday, June 9, 2016Appointment as DirectorBlackpool
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Friday, August 26, 2016Appointment as SecretaryEssex
Monday, September 26, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Riding Of Yorkshire
Tuesday, January 31, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, August 1, 2017Appointment as Shareholder (25-50%)East Riding Of Yorkshire
Friday, September 8, 2017Appointment as Director and Shareholder (25-50%)East Riding Of Yorkshire
Sunday, October 1, 2017Appointment as Shareholder (above 75%) and DirectorRenfrewshire
Friday, December 1, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, March 6, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Thursday, March 22, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sefton
Thursday, March 29, 2018Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, April 26, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, August 2, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, October 10, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, October 31, 2018Resignation as Shareholder (above 75%)Leeds
Friday, January 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, May 13, 2019Resignation as Shareholder (above 75%)Leeds
Tuesday, September 10, 2019Appointment as DirectorLeicester
Friday, November 1, 2019Resignation as SecretaryEssex
Tuesday, December 10, 2019Resignation as Shareholder (above 75%)Leeds
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlWigan
Wednesday, May 20, 2020Appointment as DirectorSefton
Thursday, June 11, 2020Resignation as Shareholder (25-50%)Dumfries And Galloway
Wednesday, August 26, 2020Resignation as Shareholder (above 75%)Leeds
Friday, November 20, 2020Appointment as DirectorWestminster
Monday, January 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, February 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Tuesday, February 16, 2021Resignation as Shareholder (above 75%)Leeds
Monday, April 12, 2021Resignation as Shareholder (above 75%)Leeds
Friday, November 12, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Tyneside
Thursday, January 27, 2022Appointment as Shareholder (above 75%)Dorset
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)Hampshire
Wednesday, March 16, 2022Resignation as Shareholder (above 75%)Leeds
Tuesday, November 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Sunday, December 31, 2023Resignation as DirectorWestminster
Friday, March 15, 2024Resignation as Shareholder (above 75%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 535,116 £ 1
Nov 30, 2023
Sep 30, 2023£ 1
Aug 31, 2023£ 77,883 £ 298 £ 2
Apr 5, 2023
Mar 31, 2023
Mar 31, 2023£ 2,556,125 £ 103
Mar 31, 2023£ 300 £ 3
Dec 31, 2022£ 1
Dec 31, 2022
Apr 30, 2022£ 1
Apr 30, 2022£ 867,015 £ 63
Mar 31, 2022£ 3 £ 1
Sep 30, 2019£ 2
Sep 30, 2019£ 29,909 £ 1
Sep 30, 2019£ 2
Sep 30, 2018£ 2
Jun 30, 2018
Mar 31, 2018
Mar 31, 2018
Jan 31, 2018
Mar 31, 2016£ 320 £ 38,946 £ 183,324 £ 2,570 £ 166,950
Apr 30, 2013£ 50 £ 450 £ 0 £ 400 £ 0
Nov 1, 2012£ 1,606 £ 820 £ 5,688 £ 3,362 £ 1,540
Totals£ 77,883£ 1,976£ 40,216£ 189,012£ 6,332£ 4,157,256£ 183

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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