About

Registered Number: 06061282
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 123 Egerton Road North, Manchester, M16 0BR,

 

Having been setup in 2007, Matchbox Coffee Company Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, Lisa Ramirez 24 January 2007 02 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ema Louise Engel-Johnson/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Christian Willy Engel-Johnson/
1978-12
Individual person with significant control German/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 April 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 05 February 2017
AD01 - Change of registered office address 05 February 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
CH01 - Change of particulars for director 07 February 2015
CH01 - Change of particulars for director 07 February 2015
CH01 - Change of particulars for director 07 February 2015
AD01 - Change of registered office address 07 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 26 January 2014
CH01 - Change of particulars for director 26 January 2014
CH01 - Change of particulars for director 26 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 04 February 2010
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AD01 - Change of registered office address 11 December 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 13 August 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
287 - Change in situation or address of Registered Office 28 May 2008
225 - Change of Accounting Reference Date 12 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
363a - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.