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Matthew William Davies

Davies Matthew William

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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Buckinghamshire
  • Hampshire
  • Denbighshire
  • Cardiff
  • Rhondda, Cynon, Taff
  • Worcestershire
  • Shropshire

History

Partial History
Date Event Region
Thursday, May 10, 2007Appointment as DirectorDenbighshire
Wednesday, February 9, 2011Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, May 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire
Tuesday, March 21, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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%)Hampshire
Monday, June 25, 2018Appointment as DirectorCardiff
Thursday, July 19, 2018Appointment as DirectorRhondda, Cynon, Taff
Monday, October 8, 2018Appointment 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%)Worcestershire
Wednesday, March 27, 2019Appointment as DirectorRhondda, Cynon, Taff
Saturday, March 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Wednesday, May 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Friday, July 19, 2019Resignation as DirectorCardiff
Wednesday, October 30, 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 directorsHampshire
Tuesday, June 2, 2020Appointment as DirectorHampshire
Friday, August 13, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Friday, September 17, 2021Appointment as DirectorHampshire
Sunday, February 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
May 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 2
Dec 31, 2022£ 500,000 £ 3
Dec 31, 2022£ 820,206 £ 41
Mar 31, 2020£ 308,780 £ 14
Oct 31, 2019£ 2
May 31, 2019
Mar 31, 2019£ 1,765 £ 5
Totals£ 1,630,751£ 67

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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