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Matthew William Smith

Smith 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

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

Charts

Searches

MATTHEW WILLIAM SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Monmouthshire
  • Cardiff
  • Gloucestershire
  • Shropshire
  • Bromley
  • Islington
  • Norfolk
  • Poole
  • Manchester
  • Newcastle Upon Tyne
  • Westminster
  • Surrey
  • Essex
  • Devon
  • Herefordshire
  • Cambridgeshire
  • Newport
  • Durham
  • Redbridge

History

Partial History
Date Event Region
Wednesday, January 1, 1997Appointment as DirectorCardiff
Tuesday, October 9, 2001Appointment as DirectorMonmouthshire
Thursday, April 25, 2002Appointment as DirectorMonmouthshire
Friday, September 6, 2002Appointment as DirectorMonmouthshire
Monday, October 20, 2003Appointment as DirectorNorfolk
Wednesday, February 4, 2004Appointment as DirectorMonmouthshire
Thursday, January 13, 2005Appointment as DirectorMonmouthshire
Friday, September 30, 2005Appointment as DirectorMonmouthshire
Tuesday, January 17, 2006Appointment as DirectorMonmouthshire
Friday, March 10, 2006Appointment as DirectorManchester
Tuesday, July 18, 2006Appointment as DirectorEssex
Tuesday, September 4, 2007Appointment as DirectorMonmouthshire
Tuesday, October 2, 2007Appointment as SecretaryShropshire
Friday, October 17, 2008Appointment as SecretaryPoole
Wednesday, August 5, 2009Appointment as DirectorMonmouthshire
Wednesday, August 19, 2009Appointment as DirectorMonmouthshire
Thursday, July 15, 2010Appointment as DirectorMonmouthshire
Wednesday, February 9, 2011Appointment as DirectorMonmouthshire
Wednesday, January 4, 2012Appointment as DirectorNewcastle Upon Tyne
Thursday, October 10, 2013Appointment as DirectorMonmouthshire
Friday, November 15, 2013Appointment as DirectorMonmouthshire
Friday, March 14, 2014Appointment as DirectorMonmouthshire
Tuesday, June 3, 2014Appointment as DirectorShropshire
Friday, September 5, 2014Appointment as DirectorIslington
Wednesday, September 17, 2014Appointment as DirectorMonmouthshire
Thursday, December 4, 2014Appointment as DirectorMonmouthshire
Monday, July 6, 2015Appointment as DirectorBromley
Tuesday, November 17, 2015Appointment as DirectorMonmouthshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMonmouthshire
Monday, May 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Westminster
Friday, July 15, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Monday, July 18, 2016Appointment as Shareholder (50-75%) and Member of a firm with significant influence or controlEssex
Tuesday, July 19, 2016Appointment as DirectorMonmouthshire
Thursday, November 24, 2016Appointment as DirectorMonmouthshire
Friday, November 25, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Wednesday, February 1, 2017Appointment as DirectorGloucestershire
Friday, March 31, 2017Appointment as DirectorMonmouthshire
Friday, April 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Wednesday, August 9, 2017Appointment 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 directorsNorfolk
Thursday, October 26, 2017Appointment as Shareholder (above 75%)Gloucestershire
Wednesday, November 1, 2017Resignation as Shareholder (above 75%) and Shareholder (50-75%)Bromley
Monday, March 26, 2018Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsShropshire
Sunday, April 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlMonmouthshire
Thursday, June 7, 2018Resignation as SecretaryPoole
Sunday, October 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Tuesday, October 30, 2018Appointment as DirectorEssex
Tuesday, December 4, 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 directorsDevon
Wednesday, January 16, 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 directorsMonmouthshire
Friday, March 22, 2019Appointment as DirectorMonmouthshire
Monday, July 22, 2019Appointment as Individual or entity with 25-50% of voting rightsHerefordshire
Monday, August 5, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Sunday, September 1, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Wednesday, October 2, 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 directorsMonmouthshire
Tuesday, January 14, 2020Resignation as DirectorEssex
Friday, June 26, 2020Appointment as DirectorCambridgeshire
Tuesday, June 30, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Tuesday, August 25, 2020Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Tuesday, October 20, 2020Appointment as Shareholder (above 75%)Surrey
Monday, June 28, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, June 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, November 23, 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 directorsMonmouthshire
Tuesday, May 10, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, December 21, 2022Resignation 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsMonmouthshire
Wednesday, May 10, 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 directorsEssex
Saturday, October 28, 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 directorsMonmouthshire
Wednesday, March 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1
Jun 30, 2023
Jun 30, 2023£ 2,482 £ 3
Jun 30, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1,686,341 £ 68
Mar 31, 2023
Mar 31, 2023£ 83,292 £ 23
Mar 31, 2023£ 466 £ 2
Mar 31, 2023£ 7
Mar 31, 2023£ 48,832 £ 2
Mar 31, 2023
Mar 31, 2023£ 11,351,338 £ 3
Mar 31, 2023£ 2,556,247 £ 50
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 2,755,466 £ 44
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 632,624 £ 2
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 8,357 £ 2
Mar 31, 2023
Mar 31, 2023£ 262,631 £ 5
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 439,718 £ 2
Mar 31, 2023£ 82,445 £ 2
Dec 31, 2022£ 4,399,798 £ 10,377,800 £ 75
Dec 31, 2022£ 12,288 £ 4
Dec 31, 2022
Oct 31, 2022£ 1
Jun 30, 2022
Mar 31, 2022£ 50,000 £ 23
Mar 31, 2022£ 1,000 £ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Feb 28, 2022£ 81,463 £ 11
Aug 31, 2019
Mar 31, 2019
Oct 31, 2018£ 1
Dec 31, 2017
Totals£ 4,399,798£ 30,432,791£ 333

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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