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Home > England & Wales Companies > MATTIOLI WOODS LEGAL LIMITED
Company Information for

MATTIOLI WOODS LEGAL LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
06586578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mattioli Woods Legal Ltd
MATTIOLI WOODS LEGAL LIMITED was founded on 2008-05-07 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Mattioli Woods Legal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATTIOLI WOODS LEGAL LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in LE19
 
Previous Names
POLARIS PENSIONS LIMITED18/12/2014
Filing Information
Company Number 06586578
Company ID Number 06586578
Date formed 2008-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 06:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTIOLI WOODS LEGAL LIMITED
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Company Officers of MATTIOLI WOODS LEGAL LIMITED

Current Directors
Officer Role Date Appointed
NATHAN JAMES MCLEAN IMLACH
 Company Secretary 2008-05-07
EDWARD MOORE
 Director 2017-03-29
MARK ANTONY SMITH
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA JANE POOLE
 Director 2017-03-29 2017-07-31
NATHAN JAMES MCLEAN IMLACH
 Director 2008-05-07 2017-03-30
MARK ANTONY SMITH
 Director 2008-05-07 2017-03-30
MURRAY BEVERIDGE SMITH
 Director 2008-05-07 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MOORE MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
EDWARD MOORE MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
EDWARD MOORE CITU (INVESTORS) LIMITED Director 2017-07-31 CURRENT 2017-03-03 Dissolved 2018-01-30
EDWARD MOORE MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED Director 2017-07-31 CURRENT 2015-07-25 Dissolved 2018-02-27
EDWARD MOORE MW PRIVATE EQUITY (ROTHERHILL) LIMITED Director 2017-07-31 CURRENT 2017-02-22 Active
EDWARD MOORE MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED Director 2017-07-31 CURRENT 2017-02-22 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2017-02-22 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2014-07-08 Dissolved 2018-06-12
EDWARD MOORE APUK15003 LIMITED Director 2017-07-31 CURRENT 2014-12-12 Active - Proposal to Strike off
EDWARD MOORE APUK15002 LIMITED Director 2017-07-31 CURRENT 2014-12-15 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-02-17 Active
EDWARD MOORE MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-03-12 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (103) EPUT LIMITED Director 2017-07-31 CURRENT 2015-05-13 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-09-01 Active
EDWARD MOORE MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-11-19 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED Director 2017-07-31 CURRENT 2016-01-05 Active
EDWARD MOORE MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED Director 2017-07-31 CURRENT 2016-06-06 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED Director 2017-07-31 CURRENT 2016-10-07 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2016-10-28 Active
EDWARD MOORE MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED Director 2017-07-31 CURRENT 2016-10-28 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2016-10-28 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (WALRUS) LIMITED Director 2017-07-31 CURRENT 2017-02-22 Active - Proposal to Strike off
EDWARD MOORE MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2017-03-03 Active
EDWARD MOORE WELBECK STRATEGIC LAND III LIMITED Director 2017-07-31 CURRENT 2017-05-05 Active
EDWARD MOORE MW PROPERTIES NO 39 LIMITED Director 2017-07-25 CURRENT 2006-03-09 Active - Proposal to Strike off
EDWARD MOORE MW PROPERTIES NO 64 LIMITED Director 2017-07-25 CURRENT 2007-09-03 Active - Proposal to Strike off
EDWARD MOORE MW PROPERTIES NO 34 LIMITED Director 2017-07-25 CURRENT 2006-03-09 Active - Proposal to Strike off
EDWARD MOORE MW PROPERTIES (NO 56) LIMITED Director 2017-07-25 CURRENT 2007-01-16 Active - Proposal to Strike off
EDWARD MOORE CC PRIVATE (206) LIMITED Director 2017-07-25 CURRENT 2012-02-15 Dissolved 2018-05-08
EDWARD MOORE MW PROPERTIES (HOUNDS GATE INCOME) LIMITED Director 2017-07-25 CURRENT 2004-05-28 Dissolved 2018-05-08
EDWARD MOORE MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Director 2017-07-25 CURRENT 2004-11-12 Dissolved 2018-05-08
EDWARD MOORE CC PRIVATE (205) LIMITED Director 2017-07-25 CURRENT 2012-02-15 Active
EDWARD MOORE CC PRIVATE (204) LIMITED Director 2017-07-25 CURRENT 2012-02-15 Active
EDWARD MOORE CC PRIVATE (207) LTD Director 2017-07-25 CURRENT 2013-06-26 Active - Proposal to Strike off
EDWARD MOORE MW PROPERTIES NO 25 LIMITED Director 2017-07-25 CURRENT 2005-05-27 Active
EDWARD MOORE MW PROPERTIES NO 32 LIMITED Director 2017-07-25 CURRENT 2006-03-09 Active - Proposal to Strike off
EDWARD MOORE MW PROPERTIES (NO 49) LIMITED Director 2017-07-25 CURRENT 2006-09-26 Active
EDWARD MOORE MW PROPERTIES (NO 50) LIMITED Director 2017-07-25 CURRENT 2006-09-26 Active
EDWARD MOORE CUSTODIAN REAL ESTATE NOMINEES LIMITED Director 2017-03-29 CURRENT 2011-06-07 Liquidation
EDWARD MOORE CUSTODIAN REAL ESTATE GP LIMITED Director 2017-03-29 CURRENT 2011-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-02DS01Application to strike the company off the register
2020-03-04TM02Termination of appointment of Nathan James Mclean Imlach on 2020-03-03
2020-03-04AP01DIRECTOR APPOINTED IAN ELKINGTON
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-04PSC05Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH
2018-12-20AP01DIRECTOR APPOINTED MR ALAN COWAN
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-20AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN IMLACH
2017-06-05AP01DIRECTOR APPOINTED LOUISA JANE POOLE
2017-06-05AP01DIRECTOR APPOINTED MR EDWARD MOORE
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0107/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr Mark Antony Smith on 2015-06-01
2015-05-21AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-18RES15CHANGE OF NAME 28/11/2014
2014-12-18CERTNMCompany name changed polaris pensions LIMITED\certificate issued on 18/12/14
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY BEVERIDGE SMITH / 01/06/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 01/06/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES MCLEAN IMLACH / 01/06/2014
2014-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAMES MCLEAN IMLACH / 01/06/2014
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-13AR0107/05/13 FULL LIST
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-22AR0107/05/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-23AR0107/05/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-17AR0107/05/10 FULL LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 25/06/2009
2009-06-04363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 04/06/2009
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MATTIOLI WOODS LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATTIOLI WOODS LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTIOLI WOODS LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MATTIOLI WOODS LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTIOLI WOODS LEGAL LIMITED
Trademarks
We have not found any records of MATTIOLI WOODS LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTIOLI WOODS LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MATTIOLI WOODS LEGAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MATTIOLI WOODS LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTIOLI WOODS LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATTIOLI WOODS LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 6RU