Mattioli Woods Limited

03140521

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW WALK PLACE, LEICESTER, LE1 6RU

Incorporated 21/12/1995

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Michael David Wright

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Maven Capital Partners Uk Llp

secretary · Since 01/07/2022

Mrs Lindsey Villon Mcmurray

director · Since 04/09/2024

MANAGING PARTNER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Duncan Peter Gerard

director · Since 04/09/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Peter Mann

director · Since 31/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Peter Michael Martin-Simon

director · Since 01/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Laura Newman

director · Since 01/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Miss Caroline Bevan

director · Since 10/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Peter Brian Coleman

director · Since 23/03/2026

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Persons with Significant Control

Pollen Street Capital Limited

Significant control

11-12, Hanover Square, London, W1S 1JJ

Reg: 08741640 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 03/09/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 07/04/2014Registered 10/04/2014Satisfied 26/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2005Registered 01/10/2005Satisfied 01/02/2012