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Dato Capital United Kingdom

Matthew Walsh, United Kingdom

Walsh 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Company Executive
  • Director
  • Secretary
  • Director

Charts

Visits

MATTHEW WALSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Sheffield
  • Dungannon And South Tyron
  • North Ayrshire
  • Leeds
  • Hounslow
  • Lancashire
  • Shropshire
  • Wandsworth
  • Bolton
  • Peterborough
  • City Of London
  • Buckinghamshire
  • West Sussex
  • Hillingdon
  • Cheshire East
  • Devon
  • Ealing
  • Kent
  • Bournemouth
  • Reading
  • North Yorkshire
  • Sutton
  • Hertfordshire
  • Wakefield
  • Manchester
  • Norfolk
  • Islington
  • Suffolk
  • Lewisham
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, November 25, 1992Appointment as DirectorReading
Sunday, January 1, 1995Appointment as DirectorLeeds
Friday, September 29, 1995Appointment as DirectorLeeds
Thursday, May 21, 1998Resignation as DirectorLeeds
Thursday, December 17, 1998Resignation as DirectorLeeds
Wednesday, August 15, 2001Appointment as SecretaryEaling
Tuesday, September 6, 2005Appointment as DirectorHillingdon
Wednesday, July 20, 2011Appointment as DirectorWest Sussex
Tuesday, February 14, 2012Appointment as DirectorSheffield
Wednesday, March 28, 2012Appointment as DirectorDevon
Tuesday, October 8, 2013Appointment as DirectorTrafford
Thursday, July 3, 2014Appointment as DirectorWest Sussex
Thursday, September 11, 2014Appointment as SecretaryDungannon And South Tyrone
Thursday, November 13, 2014Appointment as DirectorKent
Monday, December 8, 2014Appointment as DirectorTrafford
Thursday, May 7, 2015Appointment as SecretaryNorth Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) as a member of a firmNorth Ayrshire
Wednesday, May 11, 2016Appointment as Shareholder (above 75%)Wandsworth
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Sunday, July 31, 2016Appointment as Shareholder (25-50%)Ealing
Friday, January 13, 2017Appointment as Shareholder (above 75%)Leeds
Thursday, January 19, 2017Appointment as Shareholder (25-50%)Hounslow
Friday, February 3, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, February 6, 2017Appointment as Shareholder (25-50%)Shropshire
Thursday, May 25, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, June 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, August 30, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, December 14, 2017Resignation as Secretary and DirectorEaling
Monday, February 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, March 29, 2018Resignation as DirectorKent
Friday, June 1, 2018Resignation as Shareholder (25-50%)Ealing
Tuesday, June 12, 2018Appointment as Shareholder (above 75%)Bournemouth
Monday, October 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, November 1, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%) as a member of a firmNorth Ayrshire
Tuesday, June 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Thursday, November 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, November 25, 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 directorsWakefield
Monday, March 2, 2020Appointment as Individual or entity with significant influence or controlManchester
Wednesday, October 7, 2020Appointment as Shareholder (25-50%)City Of London
Friday, October 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Thursday, November 5, 2020Resignation as DirectorCity Of London
Tuesday, November 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, January 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, February 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, February 10, 2021Resignation as Shareholder (25-50%)Ealing
Tuesday, March 16, 2021Appointment as DirectorCheshire East
Wednesday, April 14, 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 directorsCheshire East
Tuesday, April 27, 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 directorsCheshire East
Wednesday, June 30, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Friday, July 2, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Sunday, July 3, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, July 4, 2022Appointment as DirectorHertfordshire
Monday, September 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Friday, October 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, January 31, 2023Resignation as DirectorSuffolk
Wednesday, April 5, 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 directorsBolton
Wednesday, April 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, June 15, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Friday, June 23, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Wednesday, July 12, 2023Appointment as DirectorWest Sussex
Monday, July 24, 2023Appointment as DirectorBolton
Sunday, October 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, November 7, 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 directorsNorth Yorkshire
Saturday, December 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, December 21, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, January 26, 2024Appointment as DirectorGlasgow City
Monday, April 22, 2024Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 331 £ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 281,524 £ 0
Mar 31, 2023£ 708,993 £ 41
Mar 31, 2023£ 873,672 £ 21
Mar 30, 2023£ 0
Jan 31, 2023£ 571,561 £ 239,160 £ 3
Jan 31, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022
Nov 30, 2022£ 7,200 £ 2
Oct 31, 2022£ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 124,098 £ 16
May 31, 2022£ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 1
Jan 31, 2022£ 142,262 £ 3
Oct 31, 2021
Mar 31, 2021£ 3
Jun 30, 2020£ 1
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Aug 31, 2019
Jun 30, 2017£ 1,335
May 31, 2017£ 1
Mar 31, 2016£ 1,155 £ 1,718 £ 4,279 £ 1,406
Totals£ 578,761£ 1,155£ 1,718£ 4,279£ 1,406£ 2,371,375£ 105

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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