MATSON, DRISCOLL & DAMICO UK LLP
Active - Accounts Filed
General Information
NAME
MATSON, DRISCOLL & DAMICO UK LLP
COMPANY NUMBER
OC306349
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2003
(20 years and 11 months old)
WEBSITE
http://mdd.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 02033845499
TPS: Yes
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
Telephone: 33845499
5th Floor 20 Gracechurch Street
London
London
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member DAVIES GROUP LIMITED (932352638) Appointed |
Credit Risk Overview
Want to learn more about MATSON, DRISCOLL & DAMICO UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATSON, DRISCOLL & DAMICO UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATSON, DRISCOLL & DAMICO UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2003 - Present (20 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
15/12/2003 - Present (20 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
MCH PROFESSIONAL SERVICES LIMITED 16/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member DAVIES GROUP LIMITED (932352638) Appointed |
| 13/03/2024 | New Board Member DAVIES UK HOLDCO LIMITED (932039419) Appointed |
| 13/03/2024 | Markus Christian Heiss (914140306) has left the board |
| 13/03/2024 | Mark Anthony Mangan (923455685) has left the board |
| 13/03/2024 | Lee Swain (919951201) has left the board |
| 13/03/2024 | Paul Isaac (921067834) has left the board |
| 18/01/2024 | MCH PROFESSIONAL SERVICES LIMITED (931230800) has left the board |
| 19/09/2023 | New Accounts filed |
| 15/08/2023 | New Board Member MCH PROFESSIONAL SERVICES LIMITED (931230800) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | Flemming Jensen (904366273) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 28/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Mark Mangan (923455685) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Paul Isaac (921067834) Appointed |
| 14/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member Lee Swain (919951201) Appointed |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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