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Matterhorn Capital St.John'S Wood Ltd

05619722

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

1066 LONDON ROAD, LEIGH ON SEA, SS9 3NA
Incorporated 11/11/2005

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

27/06/2021

Overdue

Confirmation statement

Last: 04/02/2022

Due 18/02/2023

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Marcus Simon Cooper

director · Since 11/11/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 270 other boards

Mr Simon Alexander Malcolm Conway

director · Since 01/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 214 other boards

Mr Benjamin Iain West

secretary · Since 07/10/2014

Persons with Significant Control

Mr Anthony Lyons

25–50% shares

British · United Kingdom · Age 59

10 Gloucester Place, Portman Square, London, W1U 8EZ

Notified 06/04/2016

Mr Marcus Simon Cooper

Significant control

British · England · Age 60

16 Finchley Road, St Johns Wood, NW8 6EB

Notified 06/04/2016

Mr Simon Alexander Malcolm Conway

Significant control

British · England · Age 58

10 Gloucester Place, Portman Square, London, W1U 8EZ

Notified 06/04/2016

Charges1 outstanding

Debenture
outstanding

Irish Nationwide Building Society

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/11/2006Registered 30/11/2006

Insolvency History1 case

creditors voluntary liquidation01/12/2022

Wayne Macpherson (practitioner) · Jamie Taylor (practitioner)

CompanyRankvs 15+ SIC 64209 peers
10

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

-£67k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£67k

Working capital

Current Assets

Current Liabilities

£67k

Debtors

£719

Prepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.